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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15 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 6th Floor 2 London Wall Place London EC2Y 5AU on 19 December 2023
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21 Sep 2023 |
AD01 |
Registered office address changed from 1 Chapel Street Warwick CV34 4HL United Kingdom to 24 Old Queen Street London SW1H 9HP on 21 September 2023
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19 Sep 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 19 September 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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24 Aug 2023 |
PSC04 |
Change of details for Dr. Peter Bunus as a person with significant control on 30 March 2021
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30 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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16 Aug 2022 |
AP01 |
Appointment of Mr. James Oliver Martin as a director on 16 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Alain Gavin as a director on 3 August 2022
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with updates
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11 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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08 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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14 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from 24 Old Queen Street 24 Old Queen Street London SW1H 9HP United Kingdom to 24 Old Queen Street London SW1H 9HP on 3 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from St James House 13 Kensington Square London W8 5HD England to 24 Old Queen Street 24 Old Queen Street London SW1H 9HP on 3 December 2020
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21 Aug 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with updates
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03 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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02 Mar 2020 |
AD01 |
Registered office address changed from St James House, 13 Kensington Square 13 Kensington Square London W8 5HD England to St James House 13 Kensington Square London W8 5HD on 2 March 2020
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29 Feb 2020 |
AD01 |
Registered office address changed from Level 30, the Leadenhall Building, 122 Leadenhall Street London EC3V 4AB England to St James House, 13 Kensington Square 13 Kensington Square London W8 5HD on 29 February 2020
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08 Feb 2020 |
AP01 |
Appointment of Mr. Alain Gavin as a director on 24 January 2020
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07 Feb 2020 |
AP02 |
Appointment of Symvan Capital Limited as a director on 24 January 2020
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