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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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
PSC04 |
Change of details for Ms Felicia Mona Charlie Hjertman as a person with significant control on 24 May 2024
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29 May 2024 |
PSC01 |
Notification of Patrick James Edwardson as a person with significant control on 24 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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21 Mar 2024 |
AP01 |
Appointment of Mr Daniel John Meehan as a director on 14 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Patrick James Edwardson on 21 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Paul John Leslie O'neill on 1 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Ms Felicia Mona Charlie Hjertman on 1 September 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 35-41 Folgate Street London E1 6BX England to 42-46 Princelet Street London E1 5LP on 31 July 2023
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31 May 2023 |
PSC01 |
Notification of Felicia Mona Charlie Hjertman as a person with significant control on 24 December 2021
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31 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 31 May 2023
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03 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 35-41 Folgate Street London E1 6BX on 22 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Patrick James Edwardson on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Paul John Leslie O'neill on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Ms Felicia Mona Charlie Hjertman on 8 November 2022
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08 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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08 Nov 2022 |
PSC07 |
Cessation of Felicia Mona Charlie Hjertman as a person with significant control on 24 December 2021
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27 Jun 2022 |
AP01 |
Appointment of Mr Patrick James Edwardson as a director on 27 June 2022
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28 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2021
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