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 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Dec 2023 |
AD01 |
Registered office address changed from 222 Gray's Inn Road 6th Floor London WC1X 8HB England to Montacute Yards 7th Floor 186 Shoreditch High St. London E1 6HU on 1 December 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from 6th Floor Gray's Inn Road London WC1X 8HB England to 222 Gray's Inn Road 6th Floor London WC1X 8HB on 17 October 2023
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09 May 2023 |
TM01 |
Termination of appointment of Samantha Noelle Deeks as a director on 4 May 2023
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09 May 2023 |
AP01 |
Appointment of Mr Matthew Roy Piercy as a director on 4 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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25 Jan 2023 |
TM01 |
Termination of appointment of Paul Stubbs as a director on 20 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to 6th Floor Gray's Inn Road London WC1X 8HB on 25 January 2023
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10 Aug 2022 |
MR01 |
Registration of charge 089847410001, created on 25 July 2022
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15 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jul 2022 |
PSC05 |
Change of details for Sapphire Buyerco Limited as a person with significant control on 8 December 2021
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24 Jun 2022 |
PSC02 |
Notification of Sapphire Buyerco Limited as a person with significant control on 8 December 2021
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22 Apr 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 22 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with updates
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12 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Philip Anderson as a director on 8 December 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr John Tristan Treadwell as a director on 8 December 2021
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21 Dec 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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21 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2021 |
PSC07 |
Cessation of Samantha Noelle Deeks as a person with significant control on 8 December 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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