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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25 Feb 2024 |
CS01 |
Confirmation statement made on 18 February 2024 with no updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with updates
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22 Mar 2023 |
TM01 |
Termination of appointment of Three V Corporate Venturing Llp as a director on 22 March 2023
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22 Mar 2023 |
AP02 |
Appointment of Hw Directors Limited as a director on 22 March 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Jamie Christopher Constable on 25 July 2022
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04 Aug 2022 |
PSC05 |
Change of details for Hay Wain Group Limited as a person with significant control on 25 July 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 5th Floor 24 Old Bond Street London W1S 4AW to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 4 August 2022
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23 May 2022 |
PSC02 |
Notification of Hay Wain Group Limited as a person with significant control on 16 May 2022
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23 May 2022 |
TM02 |
Termination of appointment of Jamie Christopher Constable as a secretary on 16 May 2022
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23 May 2022 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 16 May 2022
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23 May 2022 |
TM02 |
Termination of appointment of Peter Martin Ward as a secretary on 16 May 2022
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23 May 2022 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 16 May 2022
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23 May 2022 |
PSC07 |
Cessation of Alison Ward as a person with significant control on 16 May 2022
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10 May 2022 |
PSC01 |
Notification of Alison Ward as a person with significant control on 28 April 2022
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10 May 2022 |
PSC07 |
Cessation of Peter Martin Ward as a person with significant control on 28 April 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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09 Feb 2022 |
CH03 |
Secretary's details changed for Mr Peter Martin Ward on 9 February 2022
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09 Feb 2022 |
PSC04 |
Change of details for Mr Peter Martin Ward as a person with significant control on 9 February 2022
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27 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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10 Mar 2021 |
CH02 |
Director's details changed for Three V Corporate Venturing Llp on 10 March 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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