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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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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16 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 19 July 2024
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19 Jul 2024 |
AD01 |
Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Ms Eleanor Mary Baker on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Michael Keogh on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr Alan Ronald William Ferguson on 19 July 2024
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19 Jul 2024 |
CH01 |
Director's details changed for Mr David Francis Newsome on 19 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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05 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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08 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 May 2024 |
CH01 |
Director's details changed for Mr Jasper Sebastian Cristopher Gilbey on 23 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr David Francis Newsome on 1 May 2024
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01 May 2024 |
AD01 |
Registered office address changed from Nuveen Real Estate 201 Bishopsgate London EC3M 3BM United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 1 May 2024
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01 May 2024 |
CH01 |
Director's details changed for Ms Eleanor Mary Baker on 23 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Michael Keogh on 23 April 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Alan Ronald William Ferguson on 20 March 2024
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10 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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29 Nov 2023 |
TM01 |
Termination of appointment of William Joseph Bateman Iii as a director on 3 January 2023
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29 Nov 2023 |
AP01 |
Appointment of Ms Eleanor Mary Baker as a director on 3 January 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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26 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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