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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29 Apr 2024 |
TM01 |
Termination of appointment of Janet Mckinley as a director on 26 April 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 10 Queen Street Place London EC4R 1AG on 19 January 2024
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2022
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Nathaniel Hughes Hartley as a director on 14 March 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2022
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21 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Sep 2021 |
AP01 |
Appointment of Ellen Oglesby Carr as a director on 1 September 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with updates
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29 Apr 2021 |
AAMD |
Amended group of companies' accounts made up to 31 December 2019
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05 Mar 2021 |
CH01 |
Director's details changed for Hendrik Johannes Marthinus Van Deventer on 4 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Ms Janet Mckinley as a person with significant control on 24 February 2021
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03 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Sam Miller Hicks as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Sudha Bharadia as a director on 1 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Hendrik Johannes Marthinus Van Deventer as a director on 1 March 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Ms Janet Mckinley on 24 February 2021
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01 Mar 2021 |
CH01 |
Director's details changed for Mr Daniel Joseph Kreps on 24 February 2021
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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15 Oct 2020 |
OC |
S1096 Court Order to Rectify
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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