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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24 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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10 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Leo Albert Gracey Thompson on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Henry Horsley on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Matthew Entwistle on 13 August 2024
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13 Aug 2024 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 13 August 2024
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13 Aug 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 August 2024
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27 Nov 2023 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 27 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Gareth Ian Balch on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Leo Albert Gracey Thompson on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Matthew Entwistle on 31 October 2022
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31 Oct 2022 |
CH01 |
Director's details changed for Mr Daniel Henry Horsley on 31 October 2022
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31 Oct 2022 |
PSC05 |
Change of details for Two Circles Limited as a person with significant control on 31 October 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 31 October 2022
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24 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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13 Jul 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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07 May 2021 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 9 March 2021
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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09 Mar 2021 |
CH01 |
Director's details changed for Mr Leo Albert Gracey Thompson on 9 March 2021
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