Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with updates
|
|
|
07 Nov 2024 |
AA01 |
Current accounting period extended from 30 November 2024 to 31 December 2024
|
|
|
30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
|
|
|
21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
|
|
|
21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2023
|
|
|
18 Jun 2024 |
PSC04 |
Change of details for Lord Maxwell William Beaverbrook as a person with significant control on 18 June 2024
|
|
|
16 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
16 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2022
|
|
|
05 Sep 2023 |
MR04 |
Satisfaction of charge 116562880001 in full
|
|
|
31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
|
|
|
20 Jan 2023 |
AP01 |
Appointment of Mr Mark Kessler as a director on 20 January 2023
|
|
|
29 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 November 2022
|
|
|
28 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2022
|
|
|
15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.11.2022.
|
|
|
08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 28.11.2022.
|
|
|
12 Sep 2022 |
MR01 |
Registration of charge 116562880001, created on 5 September 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
|
|
|
26 Apr 2022 |
AD01 |
Registered office address changed from 31 Chertsey Street Guildford GU1 4HD England to Ashbourne House Old Portsmouth Road Guildford GU3 1LR on 26 April 2022
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
|
|
|
26 Nov 2021 |
AP01 |
Appointment of Mr James Edward Purdie as a director on 26 November 2021
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
|
|
|
26 Nov 2021 |
AD01 |
Registered office address changed from 31 Chertsey Street Guildford London GU1 4HD United Kingdom to 31 Chertsey Street Guildford GU1 4HD on 26 November 2021
|
|
|
05 Mar 2021 |
CH01 |
Director's details changed for Mr Paul Christie on 1 March 2021
|
|