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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02 Jan 2025 |
CS01 |
Confirmation statement made on 24 December 2024 with updates
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02 Jan 2025 |
PSC02 |
Notification of Prosperus - Fzco as a person with significant control on 20 November 2024
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02 Jan 2025 |
PSC07 |
Cessation of Nicholas Gregory as a person with significant control on 20 November 2024
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16 Dec 2024 |
AP01 |
Appointment of Mr Jonathan Gray Daintry as a director on 20 November 2024
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06 Dec 2024 |
AP01 |
Appointment of Mr Stuart Thomas Stott as a director on 20 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Nicholas Gregory as a director on 20 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Daniel Leonard Masters as a director on 20 November 2024
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 December 2023
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02 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 December 2023
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/24.
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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/12/24.
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09 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
AD01 |
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 29 July 2024
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29 Jul 2024 |
PSC04 |
Change of details for Nicholas Gregory as a person with significant control on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Mr Daniel Leonard Masters on 29 July 2024
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29 Jul 2024 |
CH01 |
Director's details changed for Nicholas Gregory on 29 July 2024
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14 Mar 2024 |
PSC04 |
Change of details for Nicholas Gregory as a person with significant control on 14 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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26 Jan 2024 |
TM02 |
Termination of appointment of Jeri-Lea Brown as a secretary on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Jon Matonis as a director on 9 January 2024
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30 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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09 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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05 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7-10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 5 August 2021
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