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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04 Nov 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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18 Jul 2024 |
AD01 |
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 11-12 Hanover Square London W1S 1JJ on 18 July 2024
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08 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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08 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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08 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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21 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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13 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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17 Feb 2023 |
TM01 |
Termination of appointment of James William Scott as a director on 31 January 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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22 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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13 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 31 December 2022
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04 Apr 2022 |
TM02 |
Termination of appointment of Helen Louise Everitt as a secretary on 4 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Sharand Pyar Maharaj as a director on 4 March 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Adam Joel Joseph as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Andrew Robert Blayze as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Robert Doherty as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Ms Anastasia Kovaleva as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Michael James Peter England as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr James William Scott as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Colin Brown as a director on 4 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Chris Carter as a director on 4 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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17 Nov 2021 |
MR01 |
Registration of charge 136451300001, created on 10 November 2021
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02 Nov 2021 |
MA |
Memorandum and Articles of Association
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