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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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24 Apr 2025 |
AA |
Total exemption full accounts made up to 31 December 2024
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06 Jan 2025 |
CS01 |
Confirmation statement made on 29 December 2024 with updates
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 10 Monkwell Square London EC2Y 5BN England to Shiva Building, the Tanneries 55 Bermondsey Street London SE1 3XH on 3 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Freddie William Evans on 29 December 2023
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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18 Jul 2023 |
PSC07 |
Cessation of Christopher James Winchurch as a person with significant control on 2 July 2020
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18 Jul 2023 |
PSC07 |
Cessation of Freddie Grant Meynink Green as a person with significant control on 2 July 2020
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18 Jul 2023 |
PSC07 |
Cessation of Freddie William Evans as a person with significant control on 2 July 2020
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18 Jul 2023 |
PSC07 |
Cessation of Minimum Corporation as a person with significant control on 2 July 2020
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 December 2022
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11 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/03/2023.
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25 Jan 2023 |
PSC04 |
Change of details for Mr Freddie William Evans as a person with significant control on 29 December 2022
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Winchurch on 19 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Freddie Grant Meynink Green on 19 December 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Freddie William Evans on 19 December 2022
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06 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher James Winchurch on 19 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher James Winchurch on 21 December 2022
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21 Dec 2022 |
CH01 |
Director's details changed for Mr Freddie Grant Meynink Green on 21 December 2022
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21 Dec 2022 |
PSC04 |
Change of details for Mr Freddie Grant Meynink Green as a person with significant control on 21 December 2022
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