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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22 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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20 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Sep 2024 |
AD01 |
Registered office address changed from 6 Chesterfield Gardens Mayfair London England W1J 5BQ England to 6 Chesterfield Gardens London W1J 5BQ on 17 September 2024
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16 Aug 2024 |
AD03 |
Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX
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15 Aug 2024 |
AD02 |
Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX
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15 Aug 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 15 August 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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13 Mar 2024 |
AP01 |
Appointment of Mr Matthew Brian Thompson as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 8 March 2024
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13 Mar 2024 |
TM01 |
Termination of appointment of Matthew Brian Thompson as a director on 13 March 2024
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01 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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19 Feb 2024 |
AP01 |
Appointment of Mr Matthew Brian Thompson as a director on 16 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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20 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Maxime Jean Pierre Jacqz on 6 September 2023
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2023
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12 Apr 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 February 2023
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