Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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10 May 2024 |
PSC01 |
Notification of Joanna Lucy Honigmann as a person with significant control on 8 May 2023
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21 Feb 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 December 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Oliver William Chisholm Schofield on 20 November 2023
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20 Nov 2023 |
PSC04 |
Change of details for Mr Oliver William Chisholm Schofield as a person with significant control on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Ms Joanna Lucy Honigmann on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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30 May 2023 |
PSC04 |
Change of details for Mr Oliver William Chisholm Schofield as a person with significant control on 8 May 2023
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30 May 2023 |
CH01 |
Director's details changed for Mrs Joanna Lucy Honigmann on 30 May 2023
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25 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2023
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25 May 2023 |
AP01 |
Appointment of Mrs Joanna Lucy Honigmann as a director on 8 May 2023
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04 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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14 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 24 Ronalds Road London N5 1XG United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 7 December 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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18 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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09 Jan 2020 |
TM01 |
Termination of appointment of Damian Michael Mcnamara as a director on 9 January 2020
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with no updates
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29 Apr 2019 |
AP01 |
Appointment of Mr Damian Michael Mcnamara as a director on 29 April 2019
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