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)
|
|
31 Dec 2024 |
TM01 |
Termination of appointment of Jonathan Lee Stern as a director on 30 September 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Joseph Jack Mathewson as a director on 5 August 2024
|
|
|
28 Aug 2024 |
AP01 |
Appointment of Mr Julian Francis Osborn Ranger as a director on 1 August 2024
|
|
|
27 Aug 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 August 2024
|
|
|
15 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
|
|
|
30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/04/2024
|
|
|
16 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 January 2023
|
|
|
11 Jan 2024 |
PSC04 |
Change of details for Mr Mathew Archer Hassell as a person with significant control on 30 April 2022
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
|
|
|
09 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
AP03 |
Appointment of Ms Joanna Elizabeth Hassell as a secretary on 1 June 2023
|
|
|
28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 16/01/2024.
|
|
|
30 Jan 2023 |
RP04AP01 |
Second filing for the appointment of Mr Mathew Hassell as a director
|
|
|
29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
|
|
|
07 Feb 2022 |
AD01 |
Registered office address changed from 4 Hove Park Way Hove BN3 6PS England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 7 February 2022
|
|
|
01 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 May 2021
|
|
|
30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
|
|
|
29 Nov 2021 |
PSC01 |
Notification of Mathew Hassell as a person with significant control on 6 May 2021
|
|
|
29 Nov 2021 |
PSC07 |
Cessation of Jonathan Lee Stern as a person with significant control on 6 May 2021
|
|