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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15 Nov 2024 |
AD01 |
Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to Green Park House 15 Stratton Street London W1J 8LQ on 15 November 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Frazer Michael Ashman as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Michael Mooney as a director on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Alexander John Austrums as a director on 26 September 2024
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26 Sep 2024 |
PSC07 |
Cessation of Glen Sterling Tovee as a person with significant control on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Glen Sterling Tovee as a director on 25 September 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 22 June 2024 with updates
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12 Jun 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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29 May 2024 |
TM01 |
Termination of appointment of Alexander Okla as a director on 28 May 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jan 2024 |
TM01 |
Termination of appointment of Thomas James Clarke as a director on 19 January 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from Floor 5 33 Queen Street London EC4R 1AP United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 3 January 2024
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20 Dec 2023 |
PSC01 |
Notification of Glen Sterling Tovee as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Gina Ann Stevens as a person with significant control on 19 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Edward Richard Stevens as a person with significant control on 19 December 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Michael Mooney as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Alexander Okla as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Alexander John Austrums as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Frazer Michael Ashman as a director on 1 July 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Thomas James Clarke as a director on 1 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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12 Dec 2022 |
SH02 |
Sub-division of shares on 7 December 2022
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05 Sep 2022 |
SH19 |
Statement of capital on 5 September 2022
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ANNOTATION
Clarification This is a second filing of an SH19 that was originally registered on 10/08/2022.
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Aug 2022 |
SH19 |
Statement of capital on 10 August 2022
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ANNOTATION
Clarification a second filed SH19 was registered on 05/09/2022
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