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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22 Oct 2025 |
PSC04 |
Change of details for Mr Shourya Suri as a person with significant control on 22 October 2025
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22 Oct 2025 |
CH01 |
Director's details changed for Mr Shourya Suri on 22 October 2025
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22 Oct 2025 |
CH01 |
Director's details changed for Mr Oliver Campbell Gill on 22 October 2025
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22 Oct 2025 |
PSC04 |
Change of details for Mr Oliver Campbell Gill as a person with significant control on 22 October 2025
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21 Oct 2025 |
CS01 |
Confirmation statement made on 21 October 2025 with updates
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21 Oct 2025 |
PSC04 |
Change of details for Mr Oliver Campbell Gill as a person with significant control on 1 March 2025
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21 Oct 2025 |
PSC04 |
Change of details for Mr Oliver Campbell Gill as a person with significant control on 1 March 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Oliver Campbell Gill on 1 March 2025
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21 Oct 2025 |
CH01 |
Director's details changed for Mr Oliver Campbell Gill on 1 March 2025
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20 Oct 2025 |
PSC07 |
Cessation of Oliver Landells Kelliher-Mckinlay as a person with significant control on 18 October 2025
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22 Sep 2025 |
CS01 |
Confirmation statement made on 18 September 2025 with no updates
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22 Oct 2024 |
TM01 |
Termination of appointment of Oliver Landells Kelliher-Mckinlay as a director on 9 October 2024
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04 Oct 2024 |
AA |
Micro company accounts made up to 31 July 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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14 Mar 2024 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with updates
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30 Oct 2023 |
PSC04 |
Change of details for Mr Shourya Suri as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Oliver Landells Kelliher-Mckinlay as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC04 |
Change of details for Mr Oliver Campbell Gill as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Dimitri James Miller as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Chloe Cheetham as a person with significant control on 25 October 2023
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30 Oct 2023 |
PSC07 |
Cessation of Jordan Paul David Leak as a person with significant control on 25 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Chloe Cheetham as a director on 22 October 2023
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22 Oct 2023 |
TM01 |
Termination of appointment of Jordan Paul David Leak as a director on 22 October 2023
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09 Oct 2023 |
AP04 |
Appointment of 1St Secretaries Limited as a secretary on 3 October 2023
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