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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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630001 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630002 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630004 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630003 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630005 in full
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13 Jan 2025 |
MR04 |
Satisfaction of charge 135035630007 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630006 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630008 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630010 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630009 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630011 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135035630012 in full
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02 Jan 2025 |
MR01 |
Registration of charge 135035630017, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135035630013, created on 19 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135035630014, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135035630015, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135035630016, created on 20 December 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor 41-44 Great Queen Street London WC2B 5AD United Kingdom to Lower Ground Floor, 30 st. George Street London W1S 2FH on 23 April 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Abigail Baltar as a director on 29 February 2024
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05 Mar 2024 |
AP01 |
Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Peter Liam Mackey as a director on 12 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023
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