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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28 Mar 2024 |
AD01 |
Registered office address changed from 70 Downham Road London N1 5BG England to 4th Floor Aldgate Tower 2 Leman St London E1 8FA on 28 March 2024
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2021
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 September 2022
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Mr David Clement Ripert on 1 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 1 September 2023
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19 Sep 2023 |
PSC04 |
Change of details for Mr David Clement Ripert as a person with significant control on 1 August 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr David Clement Ripert on 1 August 2022
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19 Sep 2023 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 23 March 2023
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16 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/11/2023.
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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05 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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07 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2022
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07 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2022
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02 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from 46 st. Paul Street London N1 7DA England to 70 Downham Road London N1 5BG on 24 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 07/11/2023.
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14 Sep 2021 |
CH01 |
Director's details changed for Mr Laurie Francis Ainley on 10 September 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Mr David Clement Ripert on 8 April 2020
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12 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2020
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