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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03 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 October 2023
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25 Mar 2024 |
PSC02 |
Notification of Knightsbridge Circle Limited as a person with significant control on 25 September 2023
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2023
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25 Mar 2024 |
AP01 |
Appointment of Mr Stuart Mcneill as a director on 1 April 2023
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21 Feb 2024 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 14 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Connor Millar on 14 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Toby Hayton on 14 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Connor Millar on 14 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Toby Hayton as a person with significant control on 14 February 2024
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20 Feb 2024 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 14 February 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from International House 36-38 Cornhill London EC3V 3NG United Kingdom to International House 6 South Molton Street London W1K 5QF on 20 February 2024
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01 Nov 2023 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 13 October 2023
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31 Oct 2023 |
CS01 |
24/10/23 Statement of Capital gbp 277
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/04/2024.
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Connor Millar on 13 October 2023
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31 Oct 2023 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 13 October 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Connor Millar on 13 October 2023
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31 Oct 2023 |
AD01 |
Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 31 October 2023
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 October 2022
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25 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2023
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21 Mar 2023 |
PSC07 |
Cessation of Jordan Whitney Waring as a person with significant control on 16 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 21 March 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Connor Millar as a person with significant control on 20 March 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Connor Millar on 20 March 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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