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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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330001 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330002 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330003 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330004 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330005 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330006 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 135895330007 in full
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24 Dec 2024 |
MR01 |
Registration of charge 135895330008, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135895330009, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135895330010, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135895330011, created on 19 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135895330012, created on 20 December 2024
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24 Dec 2024 |
MR01 |
Registration of charge 135895330013, created on 20 December 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with updates
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jun 2024 |
AAMD |
Amended full accounts made up to 31 December 2022
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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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10 Jan 2024 |
TM01 |
Termination of appointment of Peter Liam Mackey as a director on 21 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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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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22 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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