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 Feb 2024 |
AP01 |
Appointment of Mr Gareth William Macken as a director on 13 February 2024
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08 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Richard Owen James as a director on 21 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Per Martin Sjölund as a director on 21 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Sep 2022 |
AD01 |
Registered office address changed from , Riverside House Level 11, 2a Southwark Bridge Road, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from , Riverside House 2a, Southwark Bridge Road, Level 11, London, SE1 9HA, England to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from , Wells House 15-17 Elmfield Road, Bromley, Kent, BR1 1LT to Level 11 Riverside House 2a Southwark Bridge Road London SE1 9HA on 5 September 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with no updates
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11 Apr 2022 |
MR01 |
Registration of charge 042678030005, created on 7 April 2022
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21 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Mar 2022 |
MR04 |
Satisfaction of charge 042678030004 in full
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02 Nov 2021 |
CH01 |
Director's details changed for Mr per Martin Sjölund on 9 April 2020
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with updates
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02 Feb 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 November 2020
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07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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10 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 02/02/21
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with no updates
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09 Sep 2020 |
TM02 |
Termination of appointment of Legal Solutions Management Limited as a secretary on 31 July 2020
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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15 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with updates
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04 Jun 2019 |
AP01 |
Appointment of Mr Timothy David Kirk as a director on 29 May 2019
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2018
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