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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2023 |
AD01 |
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to Elsley Court, 20-22 Great Titchfield Street Great Titchfield Street London W1W 8BE on 8 November 2023
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13 Sep 2023 |
AP03 |
Appointment of Ms Christina Meriel Bennett as a secretary on 12 September 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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19 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2021
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03 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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20 Jan 2022 |
CH01 |
Director's details changed for Stuart Pemble on 13 January 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09/02/2022.
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22 Dec 2021 |
PSC07 |
Cessation of Neil Lotter as a person with significant control on 30 November 2021
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22 Dec 2021 |
PSC02 |
Notification of Rimes Technologies Limited as a person with significant control on 30 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Stuart James Plane as a person with significant control on 30 November 2021
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22 Dec 2021 |
PSC07 |
Cessation of Lucia Serena Plane as a person with significant control on 30 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Stuart James Plane as a director on 30 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Robert Weber as a director on 30 November 2021
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20 Dec 2021 |
TM01 |
Termination of appointment of Neil Lotter as a director on 30 November 2021
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20 Dec 2021 |
AP01 |
Appointment of Stuart Pemble as a director on 1 December 2021
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20 Dec 2021 |
AP01 |
Appointment of Bradley Ronald Hunt as a director on 30 November 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Neil Lotter as a person with significant control on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Stuart James Plane as a person with significant control on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Robert Weber on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Neil Lotter on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Stuart James Plane on 14 December 2021
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