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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 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2025
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08 Jul 2025 |
CH01 |
Director's details changed for Mr Jonathan Cholak on 1 July 2025
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21 May 2025 |
CS01 |
Confirmation statement made on 21 May 2025 with no updates
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01 May 2025 |
AP01 |
Appointment of Mr Jonathan Cholak as a director on 17 January 2025
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14 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 October 2020
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11 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2024
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11 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2023
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11 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 May 2022
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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 April 2020
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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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10 Feb 2025 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 July 2019
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23 Dec 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 22 May 2018
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 21 May 2024
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14 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Bunner on 13 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 11/02/2025.
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13 Jun 2024 |
AD01 |
Registered office address changed from Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jamie Steven Beaumont on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Mr Jamie Steven Beaumont on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Fox Court, 14 Gray's Inn Road London WC1X 8HN England to Fox Court 14 Gray's Inn Road London WC1X 8HN on 13 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Stuart Bunner on 21 May 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr James Christopher Kaberry on 21 May 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 26 January 2024
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06 Jun 2024 |
PSC04 |
Change of details for Mr Jamie Steven Beaumont as a person with significant control on 21 May 2024
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