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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
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28 Nov 2024 |
AD01 |
Registered office address changed from 3 st. James's Square London SW1Y 4JU to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 28 November 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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11 Apr 2024 |
TM01 |
Termination of appointment of Zetland Director Services Limited as a director on 25 March 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Malcolm Ian Goddard as a director on 25 March 2024
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11 Apr 2024 |
AP02 |
Appointment of Crooklets Llp as a director on 25 March 2024
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11 Apr 2024 |
AP01 |
Appointment of Mrs Cicely Toosje Leemhuis as a director on 25 March 2024
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16 Jan 2024 |
CH01 |
Director's details changed for Mr Malcolm Ian Goddard on 1 January 2024
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
AP02 |
Appointment of Zetland Director Services Limited as a director on 31 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Owain Rhodda as a director on 31 August 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with updates
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02 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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11 Jan 2023 |
MR01 |
Registration of charge 134268770004, created on 11 January 2023
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Oct 2022 |
MR01 |
Registration of charge 134268770003, created on 14 October 2022
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04 Jul 2022 |
MR01 |
Registration of charge 134268770002, created on 1 July 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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29 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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