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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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29 Jan 2024 |
AP01 |
Appointment of Mr Christopher James Bell as a director on 25 January 2024
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22 Jan 2024 |
AP03 |
Appointment of Nicola Jane Shaw as a secretary on 19 January 2024
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22 Jan 2024 |
TM02 |
Termination of appointment of Christopher Charles Aujard as a secretary on 19 January 2024
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05 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Gregor Stewart as a director on 6 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Richard Leslie Martin Wohanka as a director on 24 November 2023
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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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21 Oct 2022 |
AP01 |
Appointment of Mr Alastair Conway as a director on 21 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr John Tomlins on 3 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Gregor Stewart on 3 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Miss Catherine Ann Brown on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr William Wallace Dobbin on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Ms Susan Elizabeth Harris on 3 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Christopher Charles Aujard on 3 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 10th Floor 135 Bishopsgate London EC2M 3TP on 3 October 2022
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
TM01 |
Termination of appointment of Matthew Jonathan Ferman as a director on 16 May 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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03 Dec 2021 |
TM01 |
Termination of appointment of Kristopher Darren Love as a director on 26 November 2021
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03 Dec 2021 |
TM01 |
Termination of appointment of Adrian John Durham as a director on 26 November 2021
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03 Dec 2021 |
AP01 |
Appointment of Andrew John Ring as a director on 26 November 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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