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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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2024
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14 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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09 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen James Browne on 25 February 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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13 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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02 Feb 2023 |
PSC07 |
Cessation of Leo George Albert Bartle as a person with significant control on 30 August 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Stephen James Browne on 1 December 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Edward David Clayton on 1 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 68 Broxash Road 68 Broxash Road London SW11 6AB England to 2 Wework 2 Minster Court London EC3R 7BB on 2 December 2022
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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12 Nov 2021 |
SH02 |
Sub-division of shares on 15 October 2021
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26 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 April 2020
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02 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Jorge Erick Martinez Plata as a director on 1 January 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Stephen James Browne as a director on 1 January 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-02
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02 Feb 2021 |
AD01 |
Registered office address changed from Apartment 31 st. George Wharf London SW8 2BW England to 68 Broxash Road 68 Broxash Road London SW11 6AB on 2 February 2021
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