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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22 Feb 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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21 Nov 2023 |
AP03 |
Appointment of Mr Ian Michael Witt as a secretary on 21 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Caroline Ann Maria Taylor as a director on 14 November 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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01 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2022
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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24 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ian Michael Witt as a director on 9 September 2021
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27 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Craig Douglas Kingaby on 7 January 2021
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18 Feb 2021 |
PSC07 |
Cessation of Craig Douglas Kingaby as a person with significant control on 24 January 2020
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27 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with updates
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09 Jan 2020 |
AD01 |
Registered office address changed from Sackville House 143 - 149 Fenchurch Street London EC3M 6BN United Kingdom to 71 Fenchurch Street London EC3M 4BS on 9 January 2020
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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06 Aug 2019 |
AP01 |
Appointment of Mr Mark Frederick Heath as a director on 6 August 2019
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