|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
25 Jun 2025 |
TM01 |
Termination of appointment of Nicholas Mark Davis as a director on 20 June 2025
|
|
|
25 Jun 2025 |
AP01 |
Appointment of Mr David Judge as a director on 20 June 2025
|
|
|
02 Jun 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 May 2025
|
|
|
02 Jun 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 May 2025
|
|
|
23 Apr 2025 |
CS01 |
Confirmation statement made on 4 April 2025 with updates
|
|
|
12 Feb 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 12 February 2025
|
|
|
12 Feb 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 12 February 2025
|
|
|
12 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 25 st. Thomas Street Winchester Hampshire SO23 9HJ on 12 February 2025
|
|
|
29 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 January 2025
|
|
|
29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
|
|
|
28 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
|
|
|
28 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 January 2025
|
|
|
27 Jan 2025 |
AA |
Total exemption full accounts made up to 29 April 2024
|
|
|
10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Mark Davis as a director on 13 November 2024
|
|
|
17 Jul 2024 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 16 July 2024
|
|
|
17 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 17 July 2024
|
|
|
17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 16 July 2024
|
|
|
05 Jun 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 15 April 2024
|
|
|
14 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 May 2024
|
|
|
13 May 2024 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 1 May 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
|
|
|
13 Mar 2024 |
MR04 |
Satisfaction of charge 107113410001 in full
|
|
|
19 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Nicholas Antony Clarke as a person with significant control on 14 June 2023
|
|