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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08 Apr 2024 |
AP01 |
Appointment of Mr Gyorgy Pal Schmidt as a director on 8 April 2024
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08 Jan 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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06 Jan 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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15 Dec 2023 |
PSC05 |
Change of details for Tide Holdings Limited as a person with significant control on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Rebecca Louise Marriott on 13 December 2023
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14 Dec 2023 |
CH01 |
Director's details changed for Eliza Haskell on 13 December 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 5th Floor 1 Appold Street London EC2A 2UT England to 4th Floor the Featherstone Building 66 City Road London EC1Y 2AL on 13 December 2023
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Guy Oliver Duncan on 7 December 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Vinay Ramani as a director on 13 November 2023
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07 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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06 Nov 2023 |
MR01 |
Registration of charge 095956460006, created on 1 November 2023
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12 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 095956460002 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 095956460003 in full
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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28 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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29 Dec 2022 |
MR01 |
Registration of charge 095956460005, created on 23 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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