Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with no updates
|
|
|
18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
AP01 |
Appointment of Miss Emma Mary Tighe as a director on 6 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 6 June 2024
|
|
|
05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
|
|
|
06 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 January 2021
|
|
|
31 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
|
|
|
18 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
|
|
|
05 Oct 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with updates
|
|
|
23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
|
|
|
09 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 128973930001, created on 4 November 2021
|
|
|
05 Nov 2021 |
MR01 |
Registration of charge 128973930002, created on 4 November 2021
|
|
|
13 Oct 2021 |
AP01 |
Appointment of Mr Charles Michael Leahy as a director on 8 October 2021
|
|
|
13 Oct 2021 |
TM01 |
Termination of appointment of Jennifer Lynn Jones as a director on 8 October 2021
|
|
|
23 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with updates
|
|
|
23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
|
|
|
03 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2021
|
|
|
06 May 2021 |
SH02 |
Statement of capital on 21 April 2021
|
|
|
08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
|
|
|
25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/02/24
|
|
|
25 Feb 2021 |
AA01 |
Previous accounting period extended from 30 December 2020 to 31 December 2020
|
|