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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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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15 Mar 2024 |
AP01 |
Appointment of Mr Michael Mcgarvey as a director on 15 March 2024
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08 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 October 2022
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09 Aug 2023 |
AP03 |
Appointment of Ms My Hoa Lam as a secretary on 8 August 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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15 May 2023 |
AA |
Group of companies' accounts made up to 31 August 2022
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12 May 2023 |
AD01 |
Registered office address changed from 3rd Floor 80 Old Street London EC1V 9HU United Kingdom to 8th Floor Hylo 103 105 Bunhill Row London EC1Y 8LZ on 12 May 2023
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01 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/11/2023
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2021
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07 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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09 Jun 2022 |
AD01 |
Registered office address changed from 3rd Floor, 70 White Lion Street London N1 9PP England to 3rd Floor 80 Old Street London EC1V 9HU on 9 June 2022
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12 May 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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19 Jan 2022 |
AP01 |
Appointment of Mr Nicholas Colin Mcnulty as a director on 19 January 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Daniel Robert Allen as a director on 14 October 2021
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26 Mar 2021 |
PSC05 |
Change of details for Cbpe Capital Llp as a person with significant control on 10 December 2020
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17 Feb 2021 |
AD01 |
Registered office address changed from 2 George Yard London EC3V 9DH United Kingdom to 3rd Floor, 70 White Lion Street London N1 9PP on 17 February 2021
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09 Jan 2021 |
PSC05 |
Change of details for Cbpe Capital Ix Gp Llp as a person with significant control on 10 December 2020
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08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mrs Lisa Jane Stone as a director on 10 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Ian Armitage as a director on 9 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Daniel Robert Allen as a director on 10 December 2020
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05 Jan 2021 |
PSC02 |
Notification of Isfield Nominees Limited as a person with significant control on 9 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Christopher Laurence Kenyon as a director on 10 December 2020
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