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 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
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07 Nov 2024 |
AP01 |
Appointment of Ms Yareli Alcantara Sedas as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2024
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27 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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11 Apr 2024 |
PSC02 |
Notification of Fizzy Development Llp as a person with significant control on 11 April 2024
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11 Apr 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 11 April 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with updates
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15 Jan 2024 |
CH01 |
Director's details changed for Ms Isabel Rose Peacock on 5 January 2024
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15 Jan 2024 |
CH01 |
Director's details changed for Mr Mark Stuart Allnutt on 3 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2023
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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28 Apr 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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29 Sep 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 22 April 2022
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15 Sep 2022 |
AA01 |
Current accounting period shortened from 30 April 2023 to 31 December 2022
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20 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from C/O Tmf Group, 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 14 June 2022
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