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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18 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with updates
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08 Mar 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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01 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Dec 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Aug 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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13 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 April 2023
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13 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 13/07/2023. and again on 08/03/24
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17 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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06 Mar 2023 |
TM01 |
Termination of appointment of Sejal Norda as a director on 3 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Victoria Azalde as a director on 28 February 2023
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Richard Bayer as a director on 30 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Sam Oliver Ellis as a director on 30 September 2022
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26 Sep 2022 |
AP01 |
Appointment of Sejal Norda as a director on 22 September 2022
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26 Sep 2022 |
TM01 |
Termination of appointment of Daniel Doherty as a director on 2 September 2022
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09 Aug 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
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09 Aug 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Back East Temple Quay Bristol BS1 6EG
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26 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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26 Jul 2022 |
CH01 |
Director's details changed for Mr Daniel Doherty on 17 June 2022
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01 Jul 2022 |
AD01 |
Registered office address changed from , 22 Long Acre, London, WC2E 9LY, England to 101 New Cavendish Street London W1W 6XH on 1 July 2022
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25 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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04 Mar 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Rebecca Lynne Lowde as a director on 1 February 2022
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