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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20 Nov 2023 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
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16 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 16 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Oct 2023 |
AP01 |
Appointment of Liam Michael Healy as a director on 22 September 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Richard Spencer Earnshaw as a director on 2 March 2023
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08 Mar 2023 |
AP01 |
Appointment of William Finlay Hallam Holmes as a director on 2 March 2023
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06 Dec 2022 |
MR01 |
Registration of charge 104456650013, created on 6 December 2022
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11 Nov 2022 |
TM01 |
Termination of appointment of Hamish John Purdey as a director on 28 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2022
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Mar 2022 |
AP01 |
Appointment of Mr Antonie Pieter Van Tiggelen as a director on 11 March 2022
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02 Feb 2022 |
MR01 |
Registration of charge 104456650012, created on 28 January 2022
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2021
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09 Nov 2021 |
SH19 |
Statement of capital on 9 November 2021
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09 Nov 2021 |
SH20 |
Statement by Directors
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09 Nov 2021 |
CAP-SS |
Solvency Statement dated 05/11/21
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09 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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01 Oct 2021 |
MR01 |
Registration of charge 104456650011, created on 20 September 2021
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05 Aug 2021 |
PSC05 |
Change of details for Tulip Midco Limited as a person with significant control on 5 August 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from 2/F Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN on 5 August 2021
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10 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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