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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19 Feb 2024 |
PSC04 |
Change of details for Richard James Sunley Tice as a person with significant control on 19 February 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2021
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Nicholas John Grove Tribe on 19 February 2024
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19 Feb 2024 |
CH01 |
Director's details changed for Mr Richard James Sunley Tice on 19 February 2024
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430001 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430002 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430003 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430005 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430006 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430007 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 097181430008 in full
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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19 May 2022 |
MR01 |
Registration of charge 097181430017, created on 4 May 2022
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11 Mar 2022 |
MR01 |
Registration of charge 097181430016, created on 28 February 2022
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2021
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02 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 25 July 2021 with updates
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21 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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12 Dec 2020 |
AD01 |
Registered office address changed from Belgravia House 2 Halkin Place London SW1X 8JF England to 24 Berkeley Square, London 24 Berkeley Square London W1J 6HE on 12 December 2020
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09 Oct 2020 |
MR01 |
Registration of charge 097181430015, created on 24 September 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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