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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05 Mar 2024 |
TM01 |
Termination of appointment of Tom Richardson as a director on 31 January 2024
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05 Mar 2024 |
AP01 |
Appointment of Mrs Hannah Marie Mcculloch as a director on 31 January 2024
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05 Jan 2024 |
MR04 |
Satisfaction of charge 121301100001 in full
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19 Dec 2023 |
SH19 |
Statement of capital on 19 December 2023
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19 Dec 2023 |
CAP-SS |
Solvency Statement dated 18/12/23
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19 Dec 2023 |
SH20 |
Statement by Directors
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19 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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16 Dec 2023 |
MR01 |
Registration of charge 121301100002, created on 15 December 2023
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12 Sep 2023 |
AP01 |
Appointment of Mr Mark Richard Pennington as a director on 31 August 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of Darren Scott Francis as a director on 31 August 2023
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01 Sep 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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18 Aug 2023 |
PSC05 |
Change of details for Expert Midco 1 Limited as a person with significant control on 26 August 2022
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22 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Aug 2022 |
AD01 |
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 26 August 2022
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26 Aug 2022 |
AP04 |
Appointment of Msp Corporate Services Limited as a secretary on 19 August 2022
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26 Aug 2022 |
TM02 |
Termination of appointment of London Registrars Ltd as a secretary on 19 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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12 Aug 2021 |
CH01 |
Director's details changed for Mr Tom Richardson on 1 June 2021
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15 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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15 Nov 2019 |
AP04 |
Appointment of London Registrars Ltd as a secretary on 19 August 2019
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19 Aug 2019 |
TM01 |
Termination of appointment of Timothy James Spence as a director on 14 August 2019
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