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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17 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2024
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22 Mar 2024 |
AP01 |
Appointment of Nahom Neguse Ogbazion as a director on 27 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of David Sweet as a director on 2 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Crown House 143 - 147 Regent Street London W1B 4NR United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 27 February 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 16 September 2023 with updates
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
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11 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Aug 2023 |
AP01 |
Appointment of Mr Robert John William Jones as a director on 5 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of John Leslie Messer as a director on 5 July 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Milan Kellner as a director on 5 July 2023
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01 May 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Nov 2022 |
TM01 |
Termination of appointment of Stewart Williams as a director on 7 December 2021
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21 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with no updates
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15 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Stewart Williams on 22 August 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Paul James Blackwood Templar on 1 August 2022
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08 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Apr 2022 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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08 Apr 2022 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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01 Dec 2021 |
AP01 |
Appointment of Mr Julian Ebel as a director on 1 December 2021
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01 Dec 2021 |
AP01 |
Appointment of Mr David Sweet as a director on 8 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with updates
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