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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11 Mar 2024 |
AD01 |
Registered office address changed from 2 Battersea Rise London SW11 1ED England to 1 st Bride's Passage London EC4Y 8EJ on 11 March 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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12 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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23 Jun 2022 |
PSC04 |
Change of details for Mr James Fyfe Dawson as a person with significant control on 15 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr James Fyfe Dawson on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr James Fyfe Dawson on 15 June 2022
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with updates
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07 Apr 2020 |
MR01 |
Registration of charge 069362060006, created on 27 March 2020
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06 Apr 2020 |
MR01 |
Registration of charge 069362060005, created on 27 March 2020
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with updates
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24 May 2019 |
MR01 |
Registration of charge 069362060004, created on 21 May 2019
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17 May 2019 |
MR01 |
Registration of charge 069362060003, created on 14 May 2019
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10 May 2019 |
MR04 |
Satisfaction of charge 069362060002 in full
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07 May 2019 |
MR04 |
Satisfaction of charge 069362060001 in full
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16 Apr 2019 |
AP03 |
Appointment of Mr Kevin Coetzee as a secretary on 14 April 2019
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19 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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