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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04 Jan 2024 |
AP01 |
Appointment of Mr Damien Paul Longhurst as a director on 18 September 2023
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Sep 2021 |
AD01 |
Registered office address changed from 2 Eastbourne Terrace London W2 6LG England to 5 Merchant Square London on 29 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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02 Jun 2021 |
AD01 |
Registered office address changed from The Epworth 25 City Road 2nd Floor London EC1Y 1AA England to 2 Eastbourne Terrace London W2 6LG on 2 June 2021
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23 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2019
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15 Dec 2020 |
MR04 |
Satisfaction of charge 097952730002 in full
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15 Dec 2020 |
MR04 |
Satisfaction of charge 097952730003 in full
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09 Dec 2020 |
TM01 |
Termination of appointment of Frank Richard Hyman as a director on 9 December 2020
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02 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-01
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Sep 2020 |
PSC05 |
Change of details for Hamsard 3564 Limited as a person with significant control on 24 August 2020
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10 Aug 2020 |
PSC07 |
Cessation of Root Capital Llp as a person with significant control on 6 August 2020
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10 Aug 2020 |
PSC02 |
Notification of Hamsard 3564 Limited as a person with significant control on 6 August 2020
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14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 May 2020
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14 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with updates
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03 Jun 2020 |
AP01 |
Appointment of Mr Peter Frederick Whiting as a director on 21 May 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
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01 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 14/07/2020
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24 Apr 2020 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 097952730002
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