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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02 May 2026 |
AA |
Total exemption full accounts made up to 31 December 2024
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15 Apr 2026 |
PSC04 |
Change of details for Ms Sophie Damman as a person with significant control on 14 April 2026
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17 Mar 2026 |
TM01 |
Termination of appointment of Rupert Francois Rohan as a director on 13 March 2026
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31 Dec 2025 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 December 2024
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06 Aug 2025 |
CS01 |
Confirmation statement made on 5 August 2025 with updates
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07 May 2025 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2025
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08 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2025
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17 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Aug 2024 |
MR01 |
Registration of charge 110559120004, created on 21 August 2024
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05 Aug 2024 |
PSC04 |
Change of details for Ms Sophie Damman as a person with significant control on 31 August 2021
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05 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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26 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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14 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2024
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23 Jan 2024 |
MR04 |
Satisfaction of charge 110559120003 in full
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15 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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06 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 06/12/2023.
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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15 Sep 2023 |
AAMD |
Amended total exemption full accounts made up to 30 September 2021
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15 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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