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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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 11-12 Hanover Square C/O Pollen Street Capital London W1S 1JJ England to Henry Wood House 4 - 5 Langham Place London W1B 3DG on 7 November 2024
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24 Jul 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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08 Jul 2024 |
AD01 |
Registered office address changed from 11-12 Hanover Square London W1S 1JJ England to 11-12 Hanover Square C/O Pollen Street Capital London W1S 1JJ on 8 July 2024
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05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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04 Jun 2024 |
TM01 |
Termination of appointment of Stephen Mc Carthy as a director on 29 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Denis Creighton as a director on 7 May 2024
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07 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of James William Scott as a director on 24 April 2024
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19 Jan 2024 |
TM01 |
Termination of appointment of Vicente Vazquez Bouza as a director on 17 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
TM01 |
Termination of appointment of Grenville Turner as a director on 22 August 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of Jonathan Fenn as a director on 22 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Michael Patrick Murphy as a director on 22 March 2023
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31 Mar 2023 |
AP01 |
Appointment of Mr Stephen Mc Carthy as a director on 22 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Michael Patrick Murphy as a director on 22 March 2023
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30 Mar 2023 |
TM01 |
Termination of appointment of Stephen Mccarthy as a director on 22 March 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Jonathan Fenn as a director on 22 March 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 1st Floor 20 Savile Row London W1S 3PR England to 11-12 Hanover Square London W1S 1JJ on 21 March 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Lindsey Villon Mcmurray as a director on 30 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Patrick Hatfield Carey as a director on 30 September 2022
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