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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31 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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20 May 2024 |
AD01 |
Registered office address changed from 5th Floor 24 Hanover Square London W1S 1JD England to Ground Floor 24 Hanover Square London W1S 1JD on 20 May 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Simon David William Hopes as a person with significant control on 20 July 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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01 May 2024 |
PSC04 |
Change of details for Mr Simon David William Hopes as a person with significant control on 20 July 2023
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01 May 2024 |
CH01 |
Director's details changed for Mr Simon David William Hopes on 20 July 2023
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30 Apr 2024 |
PSC04 |
Change of details for Mr Simon David William Hopes as a person with significant control on 20 July 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 April 2023
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2023
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12 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2023
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08 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 May 2023 |
PSC04 |
Change of details for Mr Kit Gurrin as a person with significant control on 29 March 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Samuel Paul Bedlow as a person with significant control on 29 March 2023
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19 May 2023 |
PSC04 |
Change of details for Mr Simon David William Hopes as a person with significant control on 29 March 2023
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18 May 2023 |
PSC07 |
Cessation of John Roddison as a person with significant control on 29 March 2023
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17 May 2023 |
CS01 |
28/04/23 Statement of Capital gbp 1003
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.
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17 May 2023 |
PSC01 |
Notification of John Roddison as a person with significant control on 29 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Simon David William Hopes as a person with significant control on 29 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Kit Gurrin as a person with significant control on 29 March 2023
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17 May 2023 |
PSC04 |
Change of details for Mr Samuel Paul Bedlow as a person with significant control on 29 March 2023
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13 May 2023 |
SH08 |
Change of share class name or designation
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13 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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