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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25 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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11 Sep 2024 |
AD01 |
Registered office address changed from 1st Floor Olympus House Olympus Park Quedgeley Gloucester GL2 4NF United Kingdom to 64-65 Cowcross Street Floor 1 London EC1M 6EG on 11 September 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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24 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Joshua Benjamin Hearne as a director on 17 February 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Arshad Hussain as a director on 13 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Peter Llewellyn as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Patrick Charles Bamford as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Richard Colin Frank Stevens as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Marco Scaramuzzino as a director on 1 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2023 |
AD01 |
Registered office address changed from Floor 2, Portsoken House 155-157 Minories London EC3N 1LJ United Kingdom to 1st Floor Olympus House Olympus Park Quedgeley Gloucester GL2 4NF on 19 December 2023
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18 Dec 2023 |
MR01 |
Registration of charge 134353260005, created on 13 December 2023
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27 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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09 May 2023 |
MR04 |
Satisfaction of charge 134353260004 in full
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05 May 2023 |
MR01 |
Registration of charge 134353260003, created on 3 May 2023
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05 May 2023 |
MR01 |
Registration of charge 134353260004, created on 3 May 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Richard Matthews as a director on 31 January 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Patrick Charles Bamford as a director on 31 January 2023
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02 Feb 2023 |
MR01 |
Registration of charge 134353260002, created on 31 January 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Richard James Hadler as a director on 31 August 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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21 Jun 2021 |
MR01 |
Registration of charge 134353260001, created on 11 June 2021
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