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 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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12 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 121173770001 in full
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03 Jul 2024 |
MR01 |
Registration of charge 121173770002, created on 28 June 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Daniel Spencer Yeates as a director on 11 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Quentin Mark Brocklebank as a director on 30 October 2023
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01 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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19 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with no updates
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06 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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12 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with updates
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04 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 May 2020 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 31 December 2019
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18 Nov 2019 |
AP01 |
Appointment of Quentin Mark Brocklebank as a director on 13 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of David Stuart Gilbertson as a director on 13 November 2019
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14 Oct 2019 |
MR01 |
Registration of charge 121173770001, created on 8 October 2019
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28 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2019
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06 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 28/08/2019.
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05 Aug 2019 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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05 Aug 2019 |
AD01 |
Registered office address changed from 24 Grosvenor Street London W1K 4QN England to 7th Floor, St Clare House 30 Minories London EC3N 1DD on 5 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Peter William Ralph as a director on 1 August 2019
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05 Aug 2019 |
TM01 |
Termination of appointment of Adam Maidment as a director on 1 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr David Stuart Gilbertson as a director on 1 August 2019
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