Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
|
|
|
14 Mar 2024 |
AD01 |
Registered office address changed from 3 Burlington Gardens London W1S 3EP United Kingdom to 64 North Row London W1K 7DA on 14 March 2024
|
|
|
20 Feb 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 February 2023
|
|
|
05 Feb 2024 |
AA |
Group of companies' accounts made up to 30 April 2023
|
|
|
12 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
|
|
|
06 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 20/02/2024.
|
|
|
28 Feb 2023 |
CH01 |
Director's details changed for Mr Alastair John Wilson Campbell on 28 February 2023
|
|
|
17 Jan 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with updates
|
|
|
15 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
|
|
|
31 Jan 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
|
|
|
07 May 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
|
|
|
06 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
16 Oct 2020 |
CH01 |
Director's details changed for Andrew Edward Sealey on 15 October 2020
|
|
|
15 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Edward Sealey as a person with significant control on 15 October 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with updates
|
|
|
30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
|
|
|
08 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
|
|
|
01 May 2019 |
CH03 |
Secretary's details changed for Mr Marc Dumbell on 1 May 2019
|
|
|
01 May 2019 |
TM02 |
Termination of appointment of Julian Mark Dean as a secretary on 18 April 2019
|
|
|
01 May 2019 |
AP03 |
Appointment of Mr Marc Dumbell as a secretary on 18 April 2019
|
|
|
06 Feb 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
|
|
|
01 May 2018 |
CS01 |
Confirmation statement made on 30 April 2018 with updates
|
|
|
01 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
|
|
|
20 Jun 2017 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2017
|
|