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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09 Oct 2023 |
TM01 |
Termination of appointment of John Charles Revell as a director on 4 October 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Daniel Corazzi on 13 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Michael Pursey on 13 September 2023
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19 Sep 2023 |
CH01 |
Director's details changed for Mr John Charles Revell on 13 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 2701 2 Cutter Lane Cutter Lane London SE10 0PB England to 85 Great Portland Street First Floor London W1W 7LT on 19 September 2023
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30 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Building A2 3rd Floor, 2 Appleby Yard Soames Walk, Design District, SE10 0BJ London United Kingdom to 2701 2 Cutter Lane Cutter Lane London SE10 0PB on 7 March 2023
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22 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR England to Building A2 3rd Floor, 2 Appleby Yard Soames Walk, Design District, SE10 0BJ London on 2 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Alex Preston as a director on 30 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
PSC04 |
Change of details for Mr Daniel Corazzi as a person with significant control on 13 June 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with updates
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Richard Michael Pursey on 8 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Daniel Corazzi on 8 September 2022
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15 Sep 2022 |
PSC04 |
Change of details for Mr Daniel Corazzi as a person with significant control on 8 September 2022
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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01 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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26 Aug 2021 |
PSC04 |
Change of details for Mr Daniel Corazzi as a person with significant control on 18 June 2021
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20 Aug 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with updates
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12 Jun 2021 |
SH02 |
Sub-division of shares on 25 March 2021
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