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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05 Aug 2024 |
MR04 |
Satisfaction of charge 115222900001 in full
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2023
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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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10 Nov 2022 |
MR01 |
Registration of charge 115222900001, created on 1 November 2022
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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14 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
AP03 |
Appointment of Mrs Camilla Thorsager Trendell as a secretary on 1 March 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Daniel Thomas Fry as a secretary on 1 March 2021
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28 Dec 2020 |
CS01 |
Confirmation statement made on 26 December 2020 with no updates
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
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19 Aug 2019 |
AD01 |
Registered office address changed from , 85 Great Portland Street, London, W1W 7LT, United Kingdom to 90 Mansell Street London E1 8AL on 19 August 2019
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26 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
TM01 |
Termination of appointment of Christopher Julian Djuric as a director on 18 July 2019
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17 Jul 2019 |
AP01 |
Appointment of Mrs Camilla Thorsager Trendell as a director on 17 July 2019
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23 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 December 2018
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2019
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28 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2018
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13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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