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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09 Sep 2024 |
AP01 |
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
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15 Aug 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Horizon Capital, Level 9,the Shard, 32 London Bridge Street London SE1 9SG on 15 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
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28 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas Paul Wain on 28 February 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Martin William Smith on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas William Morgan Maizels on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Ian David Larkin on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Thomas Joseph Kitchen on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr William Wallace Hastings on 23 January 2024
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24 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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26 Oct 2023 |
AP01 |
Appointment of Mr Thomas Joseph Kitchen as a director on 26 October 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 October 2023
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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17 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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16 May 2023 |
TM01 |
Termination of appointment of Jeremy Hand as a director on 9 May 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Ian David Larkin as a director on 13 March 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from Office 807, Labs House 15-19, Bloomsbury Way London WC1A 2th England to Pinewood Business Park Coleshill Road Marston Green Solihull, Birmingham B37 7HG on 19 January 2023
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Paul Robert Sleath as a director on 30 June 2022
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20 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2021
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19 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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