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 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2024
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05 Dec 2024 |
SH02 |
Sub-division of shares on 14 November 2024
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30 Oct 2024 |
PSC01 |
Notification of Sebastian Lewis as a person with significant control on 1 March 2021
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14 Oct 2024 |
PSC07 |
Cessation of Sebastian Charles Benidict Lewis as a person with significant control on 4 March 2024
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14 Oct 2024 |
PSC07 |
Cessation of Ian R Branagan as a person with significant control on 4 March 2024
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05 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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11 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2023
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13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 11/10/2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EN England to 5 Bridewell Place London E1W 2PB on 13 September 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Oliver Grant Morgan-Crosby as a director on 1 May 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2023 |
AD01 |
Registered office address changed from 29 Halstow Road London SE10 0LD England to 1 Poultry 1 Poultry London EC2R 8EN on 1 March 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from Suite 04-117 1 Poultry London EC2R 8EJ England to 29 Halstow Road London SE10 0LD on 2 February 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Mr Sebastian Charles Benidict Lewis on 19 December 2022
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22 Nov 2022 |
AP01 |
Appointment of Mr Oliver Grant Morgan-Crosby as a director on 17 November 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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29 Mar 2022 |
AD01 |
Registered office address changed from 89 Humber Road Blackheath London Greater London SE3 7LR England to Suite 04-117 1 Poultry London EC2R 8EJ on 29 March 2022
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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03 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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