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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24 Jan 2025 |
CS01 |
Confirmation statement made on 24 January 2025 with updates
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr James Malachy Vincent Patrick O'connor on 29 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Jacques Pierre De La Porte on 29 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
AD01 |
Registered office address changed from 1 London Road Ipswich Suffolk IP1 2HA United Kingdom to 1 London Road Ipswich Suffolk IP1 2HA on 29 May 2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2024
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26 Apr 2024 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to 1 London Road Ipswich Suffolk IP1 2HA on 26 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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02 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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24 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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19 Jan 2024 |
SH02 |
Sub-division of shares on 21 December 2023
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29 Dec 2023 |
CH01 |
Director's details changed for Mr James Malachy Vincent Patrick O'connor on 29 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr Jacques Pierre De La Porte as a person with significant control on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Jacques Pierre De La Porte on 21 December 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr James Malachy Vincent Patrick O'connor on 21 December 2023
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20 Dec 2023 |
PSC07 |
Cessation of Charlie King as a person with significant control on 8 December 2023
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20 Dec 2023 |
PSC04 |
Change of details for Mr Jacques Pierre De La Porte as a person with significant control on 8 December 2023
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20 Dec 2023 |
TM01 |
Termination of appointment of Charlie King as a director on 8 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr James Malachy Vincent Patrick O'connor as a director on 8 December 2023
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