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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07 Mar 2024 |
AP01 |
Appointment of Chantelle Catharina Grobler as a director on 1 March 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Simon Oliver Nice as a director on 21 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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21 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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14 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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09 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jul 2023 |
AP01 |
Appointment of Neil Anthony Ballard as a director on 29 June 2023
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06 Jun 2023 |
TM01 |
Termination of appointment of Paula Benoit as a director on 1 June 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 8th Floor, Becket House 30 Old Jewry London EC2R 8DD to 8th Floor Becket House, 36 Old Jewry London EC2R 8DD on 22 February 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to 8th Floor, Becket House 30 Old Jewry London EC2R 8DD on 9 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Thomas Michael Lightowler as a director on 20 May 2022
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07 Jun 2022 |
AP01 |
Appointment of Paula Benoit as a director on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Mr Simon Oliver Nice as a director on 20 May 2022
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06 Jun 2022 |
AP01 |
Appointment of Derry Crowley as a director on 20 May 2022
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06 Jun 2022 |
TM01 |
Termination of appointment of Mark Steven Taylor as a director on 20 May 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
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06 May 2022 |
MR01 |
Registration of charge 138346290001, created on 4 May 2022
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