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 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
AP01 |
Appointment of Mrs. Barbara Marovelli as a director on 28 June 2024
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12 Jul 2024 |
AP01 |
Appointment of Mr William Glen Eason as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of Gregory Michael Kostka as a director on 28 June 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
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29 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2023
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30 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 2 December 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Ms. Barbara Marovelli on 11 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mrs Caterina Musgrave Juer on 11 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Miss Hannah May Dove on 8 October 2022
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21 Oct 2022 |
CH01 |
Director's details changed for Mr Paul John Cooper on 8 October 2022
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 8 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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27 Apr 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 26 April 2022
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