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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20 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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14 Jun 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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04 Oct 2022 |
PSC04 |
Change of details for Mr Damian Young as a person with significant control on 4 October 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from 83 Lavender Hill London SW11 5QL England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 4 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Damian Young as a person with significant control on 19 August 2022
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04 Oct 2022 |
PSC07 |
Cessation of Joseph Peter Lewin as a person with significant control on 19 August 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr David O'reilly as a director on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of John Michael Lewin as a director on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Andrew Paul Webster as a director on 19 August 2022
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30 Sep 2022 |
CH01 |
Director's details changed for Mr Damian Young on 30 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Stephanie Céline Karine Rivet as a director on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Ali Charles Joseph Gueye as a director on 19 August 2022
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30 Sep 2022 |
TM02 |
Termination of appointment of John Michael Lewin as a secretary on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Joseph Peter Lewin as a director on 19 August 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Matthew Alexander Lewin as a director on 19 August 2022
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30 Sep 2022 |
AP01 |
Appointment of Mr Damian Young as a director on 19 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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27 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 June 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2022
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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