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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04 Jun 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with updates
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04 Jun 2024 |
PSC01 |
Notification of Aris Solon Tatos as a person with significant control on 22 February 2024
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04 Jun 2024 |
PSC01 |
Notification of Phillippe Sebastien De Salis as a person with significant control on 22 February 2024
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04 Jun 2024 |
PSC01 |
Notification of Jacqueline Helen Cheshire as a person with significant control on 22 February 2024
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04 Jun 2024 |
PSC01 |
Notification of Wayne Phillip Elliott as a person with significant control on 22 February 2024
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04 Jun 2024 |
PSC01 |
Notification of Mark Brian Mcmullen as a person with significant control on 22 February 2024
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24 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
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17 Nov 2023 |
AD01 |
Registered office address changed from Marie House 5 Baker Street Weybridge KT13 8AE United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 17 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr James Easterbrook on 17 November 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr James Easterbrook as a director on 27 October 2023
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13 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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29 May 2023 |
CH01 |
Director's details changed for Mr Sean Patterson on 1 May 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Marie House 5 Baker Street Weybridge KT13 8AE on 17 April 2023
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13 Dec 2022 |
AUD |
Auditor's resignation
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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19 Jun 2022 |
PSC05 |
Change of details for Stonewood Capital Partners Limited as a person with significant control on 21 May 2022
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31 May 2022 |
PSC05 |
Change of details for Albion Investment Holdings Limited as a person with significant control on 3 May 2022
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11 Nov 2021 |
CH01 |
Director's details changed for Mr Sean Patterson on 11 November 2021
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12 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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