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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17 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with updates
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16 Jan 2024 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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20 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with updates
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2022
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22 Sep 2022 |
AP01 |
Appointment of Mr David Austen Mulinder as a director on 1 September 2022
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23 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
MR04 |
Satisfaction of charge 3 in full
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29 Apr 2022 |
AP01 |
Appointment of Mr Michael Hough as a director on 29 April 2022
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25 Apr 2022 |
TM01 |
Termination of appointment of Tara Simone Haig as a director on 25 April 2022
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23 Feb 2022 |
TM01 |
Termination of appointment of Geoffrey John Finlay as a director on 17 February 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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13 Jan 2022 |
CH01 |
Director's details changed for Benjamin Hugo Sloan Chesser on 1 January 2022
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13 Jan 2022 |
CH01 |
Director's details changed for Benjamin Hugo Sloan Chesser on 1 January 2022
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17 Nov 2021 |
AP01 |
Appointment of Mr Geoffrey John Finlay as a director on 4 November 2021
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23 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2021
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13 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 May 2021 |
CH01 |
Director's details changed for Mr Hugo Vaux on 4 May 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with updates
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19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of James Victor Waldegrave as a director on 23 September 2020
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19 Oct 2020 |
TM02 |
Termination of appointment of James Victor Waldegrave as a secretary on 23 September 2020
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03 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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