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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08 Jul 2026 |
MR01 |
Registration of charge 142761580004, created on 7 July 2026
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06 Jun 2026 |
AA |
Full accounts made up to 31 December 2025
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06 May 2026 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2026
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18 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2025
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18 Nov 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2025
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04 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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21 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2025
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14 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with updates
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14 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2025
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25 Nov 2024 |
MR04 |
Satisfaction of charge 142761580001 in full
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25 Nov 2024 |
MR04 |
Satisfaction of charge 142761580002 in full
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15 Nov 2024 |
MR01 |
Registration of charge 142761580003, created on 13 November 2024
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17 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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12 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on 9 July 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2023
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23 Apr 2024 |
AP01 |
Appointment of Philip Edwin Greenwood as a director on 23 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2024
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16 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2024.
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03 Jan 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 31 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Charles Richard Lowe as a director on 12 December 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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