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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14 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Joseph Anthony Browne on 1 March 2024
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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19 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Paul James Mccullagh on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Adrian Colin Clark on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Cameron Robert Blanks on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Joseph Anthony Browne on 15 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from 50 Broadway Suite 1, 7th Floor London SW1H 0DB England to Suite 1, 7th Floor 50 Broadway London SW1H 0DB on 15 April 2024
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14 Nov 2023 |
AD01 |
Registered office address changed from Suite 2, 7th Floor, 50 Broadway London SW1H 0DB England to 50 Broadway Suite 1, 7th Floor London SW1H 0DB on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 2, 7th Floor, 50 Broadway London SW1H 0DB on 14 November 2023
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29 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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02 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2023
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24 Oct 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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07 Oct 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Paul James Mcculllagh on 4 October 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 24 June 2021
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26 Sep 2022 |
AP01 |
Appointment of Mr Paul James Mcculllagh as a director on 1 April 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Paul James Mccullagh as a director on 1 April 2022
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14 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Johnny Sammut as a director on 1 April 2022
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09 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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