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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23 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with updates
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19 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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18 Mar 2024 |
PSC05 |
Change of details for Newhurst Erf Holding Limited as a person with significant control on 7 February 2023
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18 Mar 2024 |
TM01 |
Termination of appointment of Lorenzo Prada as a director on 12 March 2024
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04 Mar 2024 |
CH01 |
Director's details changed for Mr Anthony Thomas Mcshane on 1 March 2024
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27 Oct 2023 |
AP01 |
Appointment of Mr Iain Cook as a director on 14 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Tommy John Koltis as a director on 14 October 2023
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08 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Aug 2023 |
AP01 |
Appointment of Mr Ahad Shafqat as a director on 23 July 2023
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05 Aug 2023 |
AP03 |
Appointment of Maria Gregory as a secretary on 23 July 2023
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05 Aug 2023 |
TM01 |
Termination of appointment of Priya Chowdhary as a director on 23 July 2023
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05 Aug 2023 |
TM02 |
Termination of appointment of Toye Oyegoke as a secretary on 23 July 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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17 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT England to Floor 4, Lynton House 7-12 Tavistock Square London WC1H 9LT on 8 February 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 80 Coleman Street London EC2R 5BJ United Kingdom to Floor 4, 7-12 Lynton House Tavistock Square London WC1H 9LT on 2 February 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Timothy John Hullock as a director on 19 December 2022
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24 Jan 2023 |
TM01 |
Termination of appointment of Richard Neil Pike as a director on 19 December 2022
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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