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 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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03 Jan 2025 |
AD01 |
Registered office address changed from Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5th on 3 January 2025
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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Oct 2024 |
CH01 |
Director's details changed for Mr Dawid Putts on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS United Kingdom to Ealing Cross 1st Floor 85 Uxbridge Road London W5 5BW on 3 October 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Mr David Putts on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr David Putts as a person with significant control on 12 October 2023
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14 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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11 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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07 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Mr Philip John Kenworthy as a director
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30 Jan 2023 |
AP01 |
Appointment of Mr Jeff Grady as a director on 17 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Mr Phil Kenworthy as a director on 17 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 07/02/2023.
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27 Jan 2023 |
AP01 |
Appointment of Mr Michal Pakula as a director on 17 January 2023
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27 Jan 2023 |
AP01 |
Appointment of Ms Claire Conby as a director on 17 January 2023
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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12 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 21/01/23
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11 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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