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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24 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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18 Jun 2026 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2026
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17 Jun 2026 |
PSC07 |
Cessation of Steven Robert Starker as a person with significant control on 1 June 2026
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17 Jun 2026 |
PSC07 |
Cessation of Anton Maurice Leroy as a person with significant control on 1 June 2026
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10 Jun 2026 |
PSC02 |
Notification of U.S. Bancorp as a person with significant control on 1 June 2026
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31 Oct 2025 |
CS01 |
Confirmation statement made on 22 October 2025 with no updates
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21 Aug 2025 |
AA |
Full accounts made up to 31 December 2024
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19 Nov 2024 |
PSC01 |
Notification of Steven Robert Starker as a person with significant control on 1 October 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with no updates
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05 Nov 2024 |
PSC01 |
Notification of Anton Maurice Leroy as a person with significant control on 31 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Charles Rollins on 18 October 2024
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21 Oct 2024 |
CH01 |
Director's details changed for Mr Richard Alan Jacklin on 18 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Steven Robert Starker as a person with significant control on 1 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Scott Carl Kovalik as a person with significant control on 1 October 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with no updates
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08 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Luke Hodges as a director on 9 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor Princes Court 7 Princes Street London EC2R 8AQ to 7 Bishopsgate 5th Floor London EC2N 3AR on 7 March 2022
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31 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with no updates
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26 Mar 2020 |
AA |
Full accounts made up to 31 December 2019
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