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 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2024
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08 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2024
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23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2024
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25 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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11 Dec 2023 |
CH01 |
Director's details changed for Mr Gavin Charles Butcher on 11 December 2023
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11 Dec 2023 |
AD01 |
Registered office address changed from C/- Sable Accounting Ltd, 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to C/- Sable International, 5th Floor 18 st. Swithin's Lane London EC4N 8AD on 11 December 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Davide Ettore Scott as a director on 1 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Adam Heiko Van Wyngaarden as a director on 1 July 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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12 Jul 2023 |
PSC01 |
Notification of Heiko Van Wyngaarden as a person with significant control on 29 May 2023
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12 Jul 2023 |
PSC01 |
Notification of Adam Heiko Van Wyngaarden as a person with significant control on 29 May 2023
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12 Jul 2023 |
PSC07 |
Cessation of Jennifer Lynne Butcher as a person with significant control on 29 May 2023
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10 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2023
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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18 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-10
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06 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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28 Jun 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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28 Jun 2020 |
PSC01 |
Notification of Jennifer Lynne Butcher as a person with significant control on 1 May 2020
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28 Jun 2020 |
PSC07 |
Cessation of Gavin Charles Butcher as a person with significant control on 1 May 2020
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