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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18 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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18 Apr 2024 |
CH04 |
Secretary's details changed for Arnold Hill & Co Llp on 18 April 2024
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12 Apr 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 12 April 2024
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01 Nov 2023 |
AP01 |
Appointment of Natalie Markham as a director on 24 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Emma Howell as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Ms Lara Emily Townsend as a director on 24 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Steven David Noble as a director on 24 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 1 November 2023
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
TM01 |
Termination of appointment of Rhianydd Griffith as a director on 1 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 Aug 2022 |
AD01 |
Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 16 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Miss Emma Howell on 1 August 2022
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16 Aug 2022 |
CH01 |
Director's details changed for Rhianydd Griffith on 1 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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17 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Rhianydd Griffith as a director on 5 November 2020
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05 Nov 2020 |
TM01 |
Termination of appointment of Verdeep Singh Dost as a director on 6 October 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
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28 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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21 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Security trustee / note purchase agreement 08/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2019 |
MR01 |
Registration of charge 080259960001, created on 14 August 2019
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