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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13 Nov 2024 |
PSC04 |
Change of details for Mr Scott Gregory Geisinger as a person with significant control on 1 November 2024
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13 Nov 2024 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 1 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 1 November 2024
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13 Nov 2024 |
CH01 |
Director's details changed for Mr Scott Gregory Geisinger on 1 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 85 Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2024
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13 Nov 2024 |
CH03 |
Secretary's details changed for Mr Shaun Henry Richard Walsh on 1 November 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2024
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2024
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05 Nov 2024 |
PSC07 |
Cessation of Trevor Stevenson-Platt as a person with significant control on 5 May 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Trevor Stevenson-Platt as a director on 5 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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13 May 2024 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 1 May 2024
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11 May 2024 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 1 May 2024
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11 May 2024 |
CH03 |
Secretary's details changed for Mr Shaun Henry Richard Walsh on 1 May 2024
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11 May 2024 |
PSC04 |
Change of details for Mr Shaun Henry Richard Walsh as a person with significant control on 1 May 2024
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11 May 2024 |
PSC04 |
Change of details for Mr Trevor Stevenson-Platt as a person with significant control on 1 May 2024
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11 May 2024 |
PSC04 |
Change of details for Mr Scott Gregory Geisinger as a person with significant control on 1 May 2024
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11 May 2024 |
CH01 |
Director's details changed for Mr Trevor Stevenson-Platt on 1 May 2024
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11 May 2024 |
CH01 |
Director's details changed for Mr Scott Gregory Geisinger on 1 May 2024
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11 May 2024 |
CH01 |
Director's details changed for Mr Shaun Henry Richard Walsh on 1 May 2024
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27 Nov 2023 |
AD01 |
Registered office address changed from Castle Cavendish Enterprise Centre 63-67 st Peter's Street Nottingham Nottinghamshire NG7 3EN England to 85 Portland Street First Floor London W1W 7LT on 27 November 2023
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07 Aug 2023 |
PSC01 |
Notification of Scott Gregory Geisinger as a person with significant control on 1 August 2023
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06 Aug 2023 |
AP01 |
Appointment of Mr Scott Gregory Geisinger as a director on 1 August 2023
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06 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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