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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28 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 26 December 2023 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Jethro Goldsmith on 9 August 2023
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09 Aug 2023 |
PSC04 |
Change of details for Jethro Goldsmith as a person with significant control on 9 August 2023
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10 Jan 2023 |
TM02 |
Termination of appointment of Gradient Advisory Corporate Services Limited as a secretary on 5 January 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 26 December 2022 with no updates
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14 Sep 2022 |
TM01 |
Termination of appointment of Matthew John Keeling as a director on 8 September 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Paul Simon Huggins as a director on 8 September 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 26 December 2021 with no updates
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Jethro Goldsmith on 14 April 2021
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14 Apr 2021 |
CH01 |
Director's details changed for Mr Matthew John Keeling on 14 April 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 26 December 2020 with updates
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04 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2020
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15 Apr 2020 |
PSC04 |
Change of details for Jethro Goldsmith as a person with significant control on 14 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Paul Marie Michel Vollant as a director on 14 April 2020
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15 Apr 2020 |
TM01 |
Termination of appointment of Paul Simon Huggins as a director on 14 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Matthew John Keeling as a director on 14 April 2020
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15 Apr 2020 |
AP01 |
Appointment of Mr Jethro Goldsmith as a director on 14 April 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 26 December 2019 with no updates
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13 Dec 2019 |
AD01 |
Registered office address changed from 1st Floor, Nicholas House 3 Laurence Pountney Hill London EC4R 0EU England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 13 December 2019
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30 Apr 2019 |
CH04 |
Secretary's details changed for Cpa Audit Corporate Services Limited on 23 April 2019
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