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)
|
|
08 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with updates
|
|
|
28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2023
|
|
|
30 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 October 2022
|
|
|
30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2022
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
24 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
|
|
|
19 Jun 2023 |
CS01 |
24/03/23 Statement of Capital gbp 34027093
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 30/11/2023
|
|
|
08 Nov 2022 |
MR01 |
Registration of charge 130635500006, created on 7 November 2022
|
|
|
14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 30/11/2023.
|
|
|
12 Oct 2022 |
MR01 |
Registration of charge 130635500005, created on 11 October 2022
|
|
|
01 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Jul 2022 |
MR01 |
Registration of charge 130635500004, created on 18 July 2022
|
|
|
10 Jun 2022 |
MR01 |
Registration of charge 130635500003, created on 10 June 2022
|
|
|
29 Mar 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/11/2023
|
|
|
23 Mar 2022 |
MR01 |
Registration of charge 130635500001, created on 22 March 2022
|
|
|
23 Mar 2022 |
MR01 |
Registration of charge 130635500002, created on 17 March 2022
|
|
|
21 Mar 2022 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
|
|
|
17 Mar 2022 |
AP04 |
Appointment of Intertrust (Uk) Limited as a secretary on 9 February 2022
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from Verde 10 Bressenden Place London SW1E 5DH United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 17 March 2022
|
|
|
17 Mar 2022 |
PSC05 |
Change of details for Ppbrg Gp Ltd as a person with significant control on 9 February 2022
|
|
|
04 Mar 2022 |
AP02 |
Appointment of Intertrust Fiduciary Services (Uk) Limited as a director on 9 February 2022
|
|
|
02 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|