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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14 Nov 2024 |
AD01 |
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 14 November 2024
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11 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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08 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Jul 2024 |
AP01 |
Appointment of Jon Hartland as a director on 31 May 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Gilligan on 9 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Ms Alexandra Herina Carlota Kamerling as a director on 21 May 2024
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29 May 2024 |
TM01 |
Termination of appointment of Robert Allen as a director on 2 May 2024
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23 May 2024 |
AP01 |
Appointment of Mr Scott William Smith as a director on 24 April 2024
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01 May 2024 |
AP01 |
Appointment of Ms Gabby Bennett as a director on 24 April 2024
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01 May 2024 |
TM01 |
Termination of appointment of Andrew Charles Crimmings as a director on 24 April 2024
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22 Apr 2024 |
TM01 |
Termination of appointment of Gabby Bennett as a director on 15 February 2024
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16 Apr 2024 |
AP01 |
Appointment of Ms Gabby Bennett as a director on 15 February 2024
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12 Apr 2024 |
AP01 |
Appointment of Mr Adam Richard Barnett as a director on 20 March 2024
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Gilligan on 15 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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10 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2023
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09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Timothy Richard James Sykes as a director on 23 October 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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