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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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2023
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Johannes Haefele on 1 March 2024
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Mike Covell on 1 March 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Indre Edge as a director on 23 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Peter Maurice Percival Eckersley as a director on 23 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AP01 |
Appointment of Mr Alexander Francis Erickson as a director on 23 June 2023
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18 May 2023 |
TM01 |
Termination of appointment of Matthew Appleton as a director on 12 May 2023
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12 Apr 2023 |
MR01 |
Registration of charge 122830000002, created on 6 April 2023
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09 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Feb 2023 |
TM01 |
Termination of appointment of James Dargan as a director on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Mr Peter Maurice Percival Eckersley as a director on 21 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge 122830000001, created on 10 February 2023
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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17 May 2022 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2022 |
RP04AP01 |
Second filing for the appointment of Matthew Appleton as a director
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09 Dec 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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02 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre London WC2E 9RZ England to 4th Floor, Rex House 4-12 Regent Street London SW1Y 4PE on 2 June 2021
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27 May 2021 |
AP01 |
Appointment of Mr James Dargan as a director on 6 May 2021
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26 May 2021 |
AP01 |
Appointment of Mr Theo Splinter as a director on 23 April 2021
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26 May 2021 |
AP01 |
Appointment of Mr Matthew Appleton as a director on 23 April 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 05.01.2022.
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26 May 2021 |
TM01 |
Termination of appointment of Nathaniel William Janks as a director on 6 May 2021
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