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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31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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19 Mar 2024 |
TM01 |
Termination of appointment of Allan Crawford Adamson Gribben as a director on 16 March 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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21 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 August 2022
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03 Feb 2023 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 1 February 2023
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21 Dec 2022 |
AD01 |
Registered office address changed from 63 st. Mary Axe Suite 215 London EC3A 8AA United Kingdom to 63 st. Mary Axe London EC3A 8AA on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Miss Jacqueline Mcnamee on 14 December 2022
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 21/02/2023.
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31 May 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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22 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Stephen Nicholas Hardy as a director on 11 April 2022
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05 Jan 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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11 Sep 2021 |
PSC04 |
Change of details for Mr Philip William Henry James as a person with significant control on 1 September 2021
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2021
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02 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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14 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
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14 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2020
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