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 Apr 2024 |
MR01 |
Registration of charge 048860720004, created on 28 March 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 99 City Road London EC1Y 1AX to 50 Finsbury Square London EC2A 1HD on 19 February 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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11 Sep 2023 |
AP01 |
Appointment of Mr Jason Stewart Smith as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Mr Benjamin Edward Palmer as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Ms Shawn Lynn Duffy as a director on 31 August 2023
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10 Sep 2023 |
AP01 |
Appointment of Mr Robert James Blair as a director on 31 August 2023
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10 Sep 2023 |
TM01 |
Termination of appointment of Antony Jeffrey Bates as a director on 31 August 2023
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27 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jul 2023 |
TM01 |
Termination of appointment of Rajeev Suri as a director on 30 May 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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18 Dec 2021 |
AD04 |
Register(s) moved to registered office address 99 City Road London EC1Y 1AX
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18 Dec 2021 |
AD02 |
Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6QQ to 99 City Road London EC1Y 1AX
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01 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
AP01 |
Appointment of Mr Rajeev Suri as a director on 1 March 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Rupert Edward Pearce as a director on 26 February 2021
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18 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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08 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 April 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 May 2020 |
MR01 |
Registration of charge 048860720003, created on 1 May 2020
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12 May 2020 |
MR01 |
Registration of charge 048860720002, created on 1 May 2020
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12 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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