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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21 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 1 May 2023
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27 Jun 2023 |
CH01 |
Director's details changed for Mr Gwilym Athelstan Jones on 1 May 2023
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27 Jun 2023 |
PSC04 |
Change of details for Mr Gwilym Athelstan Jones as a person with significant control on 1 May 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with updates
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21 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Sep 2022 |
CH01 |
Director's details changed for Mr Philip Edward Henderson on 1 September 2022
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08 Sep 2022 |
PSC04 |
Change of details for Mr Philip Edward Henderson as a person with significant control on 1 September 2022
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
PSC05 |
Change of details for Breal Capital Limited as a person with significant control on 27 January 2022
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30 Mar 2022 |
PSC01 |
Notification of Philip Edward Henderson as a person with significant control on 27 January 2022
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30 Mar 2022 |
PSC01 |
Notification of Gwilym Jones as a person with significant control on 27 January 2022
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22 Dec 2021 |
MR01 |
Registration of charge 096929250003, created on 20 December 2021
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21 Dec 2021 |
MR04 |
Satisfaction of charge 096929250002 in full
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04 Oct 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Philip Edward Henderson on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Gwilym Athelstan Jones on 1 October 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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06 Aug 2021 |
PSC05 |
Change of details for Breal Capital Limited as a person with significant control on 2 August 2021
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Ronald Robinson on 2 August 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ United Kingdom to 14th Floor 33 Cavendish Square London W1G 0PW on 6 August 2021
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08 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with no updates
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10 Sep 2020 |
CH01 |
Director's details changed for Mr Philip Edward Henderson on 10 September 2020
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