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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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03 May 2024 |
TM01 |
Termination of appointment of Nicholas Bala as a director on 3 May 2024
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01 Feb 2024 |
PSC02 |
Notification of Time Machine Capital Squared Llp as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Joe Lyske as a person with significant control on 1 February 2024
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01 Feb 2024 |
PSC04 |
Change of details for Mr Philip Victor Walsh as a person with significant control on 1 February 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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29 Jan 2024 |
PSC01 |
Notification of Nicholas Bala as a person with significant control on 29 January 2024
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29 Jan 2024 |
PSC07 |
Cessation of Nicholas Bala as a person with significant control on 29 January 2024
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
AP01 |
Appointment of Mr Nicholas Bala as a director on 18 May 2023
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17 May 2023 |
PSC01 |
Notification of Nicholas Bala as a person with significant control on 17 May 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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24 Jan 2023 |
PSC04 |
Change of details for Mr Philip Victor Walsh as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Peter White on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Simon Peter White on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Philip Victor Walsh on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Simon Peter White as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Mr Philip Victor Walsh as a person with significant control on 23 January 2023
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23 Jan 2023 |
PSC04 |
Change of details for Dr Joe Lyske as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH03 |
Secretary's details changed for Mr Simon Peter White on 23 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Aug 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 30 September 2021
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11 Feb 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 2.2.01 the Leather Market Weston Road Weston Street London SE1 3ER on 11 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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09 Jul 2021 |
AP03 |
Appointment of Mr Simon Peter White as a secretary on 9 July 2021
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