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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03 Dec 2024 |
AP01 |
Appointment of Mr Sam Shields as a director on 1 August 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr George Alexander Nathaniel Stephanou on 27 March 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Jason-Lee Sunil De Abrew on 27 March 2024
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21 Oct 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Oct 2024 |
CS01 |
Confirmation statement made on 10 October 2024 with updates
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10 Oct 2024 |
PSC07 |
Cessation of Harry Barham as a person with significant control on 10 October 2024
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10 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2024
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13 May 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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27 Mar 2024 |
AD01 |
Registered office address changed from Beaumont House 27 Clements Lane London EC4N 7AE England to 108 Cannon Street London EC4N 6EU on 27 March 2024
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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30 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Jan 2023 |
CH01 |
Director's details changed for Mr Jason Lee Deabrew on 1 April 2022
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Christie Alexander Dunbar on 18 February 2021
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17 Jan 2023 |
CH01 |
Director's details changed for Mr George Alexander Nathaniel Stephanou on 18 February 2021
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16 Jan 2023 |
CH01 |
Director's details changed for Co-Founder George Alexander Nathaniel Stephanou on 18 February 2021
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16 Jan 2023 |
CH01 |
Director's details changed for Commercial Director Christie Alexander Dunbar on 18 February 2021
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16 Jan 2023 |
CH01 |
Director's details changed for Co-Founder George Alexander Nathaniel Stephanou on 18 February 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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26 Aug 2022 |
AD01 |
Registered office address changed from Beaumont House 27 st Clements Lane London EC4N 7AE England to Beaumont House 27 Clements Lane London EC4N 7AE on 26 August 2022
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10 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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14 Jul 2022 |
AP01 |
Appointment of Mr Jason Lee Sunil Deabrew as a director on 1 April 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from 59a Lansdowne Avenue Bexleyheath DA7 5SN England to Beaumont House 27 st Clements Lane London EC4N 7AE on 14 July 2022
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