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 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2026
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02 Dec 2025 |
MR01 |
Registration of charge 037839840027, created on 28 November 2025
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02 Dec 2025 |
MR01 |
Registration of charge 037839840026, created on 28 November 2025
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02 Dec 2025 |
MR01 |
Registration of charge 037839840025, created on 28 November 2025
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17 Nov 2025 |
AA |
Group of companies' accounts made up to 30 June 2024
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15 Sep 2025 |
MR01 |
Registration of charge 037839840024, created on 11 September 2025
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23 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2025
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23 Jul 2025 |
CS01 |
Confirmation statement made on 10 July 2025 with updates
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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15 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 15 June 2024
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28 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2023
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2022
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25 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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04 Jul 2022 |
MR04 |
Satisfaction of charge 12 in full
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21 Oct 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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12 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/06/20
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16 Sep 2021 |
MR01 |
Registration of charge 037839840023, created on 14 September 2021
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20 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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28 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 29 June 2020
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27 Jul 2020 |
CH01 |
Director's details changed for Mr John White Foreman on 1 July 2020
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