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 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
AP01 |
Appointment of Ms Kirsten Valder as a director on 17 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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30 May 2024 |
TM01 |
Termination of appointment of Jason Allen Kittinger as a director on 16 May 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 4 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 2 October 2023
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019
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26 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Jul 2022 |
CH01 |
Director's details changed for Mr Hugh Robert Sturgess on 18 March 2019
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25 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 June 2019
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15 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Jason Allen Kittinger on 30 June 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Jul 2021 |
TM01 |
Termination of appointment of Rene Marcel Dubois as a director on 30 June 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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06 Oct 2020 |
AD01 |
Registered office address changed from 5th Floor Plantation Place South 60 Great Tower Street London EC3R 5AZ United Kingdom to 60 Great Tower Street London EC3R 5AZ on 6 October 2020
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08 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-17
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18 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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02 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Feb 2020 |
AP01 |
Appointment of Mr Hugh Robert Sturgess as a director on 18 March 2019
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25 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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