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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of Judith Stephenson as a director on 17 February 2024
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21 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
PSC07 |
Cessation of Mark Walsh as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Edward Southey as a person with significant control on 12 February 2024
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12 Feb 2024 |
PSC07 |
Cessation of Gavin Erasmus as a person with significant control on 12 February 2024
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11 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2023
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03 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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06 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 5th Floor 167- 169 Great Portland Street London W1W 5PF on 6 July 2023
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28 Mar 2023 |
PSC07 |
Cessation of Judith Stephenson as a person with significant control on 26 December 2022
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26 Mar 2023 |
PSC01 |
Notification of Edward Southey as a person with significant control on 24 December 2022
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26 Mar 2023 |
PSC01 |
Notification of Gavin Erasmus as a person with significant control on 23 December 2022
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26 Mar 2023 |
PSC01 |
Notification of Mark Walsh as a person with significant control on 25 December 2022
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02 Mar 2023 |
AP01 |
Appointment of Mr Frederick Samuel Knox as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Gavin Ronald Erasmus as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Edward Deane Southey as a director on 28 February 2023
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01 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Mark David Walsh as a director on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 13 Hawley Crescent London London NW1 8NP to 167-169 Great Portland Street London W1W 5PF on 1 March 2023
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09 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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