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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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2024
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20 Mar 2024 |
AD01 |
Registered office address changed from Fitzroy House 355 Euston Road London NW1 3AL England to Floor 1 26 - 29 st. Cross Street London England EC1N 8UH on 20 March 2024
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28 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
TM01 |
Termination of appointment of Malcolm Stephen Paul as a director on 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130597500001 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130597500002 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130597500004 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130597500003 in full
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01 Sep 2023 |
MR04 |
Satisfaction of charge 130597500005 in full
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15 Aug 2023 |
TM01 |
Termination of appointment of Alexander Tristan Craddock as a director on 31 July 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Beth Clare Houghton as a director on 31 July 2023
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30 May 2023 |
MR01 |
Registration of charge 130597500005, created on 25 May 2023
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26 Apr 2023 |
AA |
Full accounts made up to 31 December 2021
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06 Jan 2023 |
AP01 |
Appointment of Mr Anthony Charles Nicholson as a director on 13 December 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Jason Peter Urry as a director on 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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19 Jul 2022 |
MR01 |
Registration of charge 130597500004, created on 15 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit J 175 Long Lane London SE1 4GT England to Fitzroy House 355 Euston Road London NW1 3AL on 14 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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19 Jan 2022 |
MR01 |
Registration of charge 130597500003, created on 13 January 2022
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18 Oct 2021 |
AP01 |
Appointment of Mr Alexander Tristan Craddock as a director on 1 March 2021
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18 Oct 2021 |
AP01 |
Appointment of Beth Clare Houghton as a director on 1 March 2021
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10 May 2021 |
MA |
Memorandum and Articles of Association
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