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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Sep 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters, Tower 42, Level 33 25 Old Broad Street London EC2N 1HQ England to C/O Mishcon De Reya, Africa House 70 Kingsway London WC2B 6AH on 8 September 2023
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31 Aug 2023 |
PSC08 |
Notification of a person with significant control statement
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31 Aug 2023 |
PSC07 |
Cessation of Dan Burton as a person with significant control on 28 October 2022
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31 Aug 2023 |
PSC01 |
Notification of Dan Burton as a person with significant control on 1 March 2022
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31 Aug 2023 |
PSC07 |
Cessation of Dan Burton as a person with significant control on 1 March 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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14 Apr 2023 |
CH01 |
Director's details changed for Mr James Christopher Harrison on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Nicholas Lee Osgood on 14 April 2023
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14 Apr 2023 |
CH01 |
Director's details changed for Dan Burton on 14 April 2023
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24 Feb 2023 |
CH01 |
Director's details changed for Mr James Christopher Harrison on 24 February 2023
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24 Feb 2023 |
AD01 |
Registered office address changed from C/O Taylor Vinters Llp Tower 42, Level 33 25 Old Broad Street London EC2N 1HQ England to C/O Taylor Vinters, Tower 42, Level 33 25 Old Broad Street London EC2N 1HQ on 24 February 2023
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jul 2022 |
PSC04 |
Change of details for Dan Burton as a person with significant control on 1 March 2022
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22 Jul 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2019
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 April 2020
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 May 2021
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22 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 April 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 22/07/22
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29 Mar 2022 |
PSC01 |
Notification of Dan Burton as a person with significant control on 1 March 2022
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29 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 29 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Christopher Paul Blackford as a director on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Nicholas William James Rogers as a director on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Alan William George Corbett as a director on 1 March 2022
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