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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08 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.12.2021.
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29 Nov 2021 |
MR01 |
Registration of charge 110308670002, created on 26 November 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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17 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2020
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01 Apr 2021 |
PSC07 |
Cessation of Trent Vichie as a person with significant control on 1 April 2021
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01 Apr 2021 |
AP03 |
Appointment of Mr Richard Henry Taylor as a secretary on 3 January 2018
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Brady Reid Rafuse on 1 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Richard Henry Taylor on 1 February 2021
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05 Mar 2021 |
CH01 |
Director's details changed for Mr Brian Mcmullen on 1 February 2021
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05 Mar 2021 |
PSC05 |
Change of details for Eunetworks Holdings 3 Limited as a person with significant control on 1 February 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 February 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from 15 Worship Street London EC2A 2DT England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
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04 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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03 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Apr 2020 |
PSC01 |
Notification of Trent Vichie as a person with significant control on 11 January 2018
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01 Apr 2020 |
PSC07 |
Cessation of Trent Dean Vichie as a person with significant control on 12 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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16 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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30 Apr 2019 |
AP01 |
Appointment of Mr Andrew Robert Field as a director on 27 February 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Jennifer Lyn Smith as a director on 28 March 2019
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06 Nov 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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02 May 2018 |
PSC05 |
Change of details for Stonepeak Spear Uk Bidco Ltd as a person with significant control on 18 April 2018
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