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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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 September 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2025
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06 Oct 2025 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2025
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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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05 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2024
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14 Jan 2025 |
AP01 |
Appointment of Mr David Forbes Kenmir as a director on 2 January 2025
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 October 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with updates
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21 Oct 2024 |
AD01 |
Registered office address changed from 55 Old Broad Street London EC2M 1RX England to 35-41 Folgate Street London E1 6BX on 21 October 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Simon John Waugh as a director on 15 September 2024
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05 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Harding as a director on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Nicholas Harding as a secretary on 17 April 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Kawai Chung as a director on 25 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2023
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