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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30 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2024
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15 Oct 2024 |
PSC05 |
Change of details for Livemore Investments Limited as a person with significant control on 14 October 2024
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09 Oct 2024 |
MR04 |
Satisfaction of charge 116303690001 in full
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09 Oct 2024 |
MR04 |
Satisfaction of charge 116303690002 in full
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08 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 116303690001
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07 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge 116303690002
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Simon Graeme Webb on 12 August 2024
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12 Aug 2024 |
AD01 |
Registered office address changed from 2-4 Exmoor Street London W10 6BD England to Threeways House Clipstone Street London W1W 5DW on 12 August 2024
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12 Aug 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 12 August 2024
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15 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2024
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28 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Jun 2024 |
CH01 |
Director's details changed for Mr Leon Edward Diamond on 20 June 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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21 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2024
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13 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2024
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05 May 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 February 2024
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01 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 13/05/2024.
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 05/05/2024 and again on 21/05/24
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13 Mar 2024 |
AP04 |
Appointment of Swa Governance Ltd as a secretary on 1 March 2024
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13 Mar 2024 |
TM02 |
Termination of appointment of Almond Cs Limited as a secretary on 1 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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16 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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11 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 April 2023
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