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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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03 Apr 2025 |
CS01 |
Confirmation statement made on 21 March 2025 with no updates
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Jul 2023 |
AD01 |
Registered office address changed from 6th Floor International House St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023
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27 Jun 2023 |
AA |
Unaudited abridged accounts made up to 7 March 2022
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26 Jun 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
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24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2023
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12 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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04 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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27 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 28 February 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Conrad Simon Swailes as a director on 8 February 2023
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12 May 2022 |
CH01 |
Director's details changed for Mr Oliver James Southgate on 1 May 2022
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12 May 2022 |
CH01 |
Director's details changed for Mr Oliver James Southgate on 1 May 2022
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17 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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17 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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15 Mar 2022 |
PSC01 |
Notification of Oliver Southgate as a person with significant control on 15 January 2021
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27 Sep 2021 |
TM01 |
Termination of appointment of Conrad Simon Swailes as a director on 14 September 2021
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28 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 May 2021 |
AD01 |
Registered office address changed from 1 st. Katharines Way London E1W 1UN England to 6th Floor International House St. Katharines Way London E1W 1UN on 10 May 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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10 May 2021 |
PSC07 |
Cessation of Oliver James Southgate as a person with significant control on 15 January 2021
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17 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2021
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