Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
|
|
|
12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
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
|
|
|
05 Mar 2024 |
TM01 |
Termination of appointment of Abigail Baltar as a director on 29 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024
|
|
|
15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
|
|
|
10 Jan 2024 |
TM01 |
Termination of appointment of Peter Liam Mackey as a director on 21 December 2023
|
|
|
12 Dec 2023 |
AP01 |
Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 135675300008, created on 28 July 2023
|
|
|
07 Aug 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 135675300003
|
|
|
07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 135675300004
|
|
|
07 Aug 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 135675300005
|
|
|
07 Aug 2023 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 135675300006
|
|
|
07 Aug 2023 |
MR05 |
All of the property or undertaking has been released from charge 135675300007
|
|
|
12 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
|
|
|
16 May 2022 |
MR01 |
Registration of charge 135675300007, created on 6 May 2022
|
|
|
13 May 2022 |
MR04 |
Satisfaction of charge 135675300001 in full
|
|
|
13 May 2022 |
MR04 |
Satisfaction of charge 135675300002 in full
|
|
|
13 May 2022 |
MR01 |
Registration of charge 135675300006, created on 5 May 2022
|
|
|
12 May 2022 |
MR01 |
Registration of charge 135675300003, created on 5 May 2022
|
|
|
12 May 2022 |
MR01 |
Registration of charge 135675300004, created on 6 May 2022
|
|
|
12 May 2022 |
MR01 |
Registration of charge 135675300005, created on 6 May 2022
|
|
|
09 Dec 2021 |
MR01 |
Registration of charge 135675300002, created on 7 December 2021
|
|