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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18 Jul 2025 |
CS01 |
Confirmation statement made on 17 July 2025 with updates
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01 Jul 2025 |
AP01 |
Appointment of Katherine Ava Miller Hottmann as a director on 1 July 2025
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01 Jul 2025 |
TM01 |
Termination of appointment of Kyle Andrew Stacey as a director on 1 July 2025
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25 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2025
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09 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdividing of shares 07/01/2024
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08 Jan 2025 |
SH02 |
Sub-division of shares on 7 January 2025
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07 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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05 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2024
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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Jeffrey Thomas Elliott as a director on 10 September 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Kevin Thomas Conroy as a director on 10 September 2024
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13 Jul 2024 |
AD03 |
Register(s) moved to registered inspection location Jones Day 21 Tudor Street London EC4Y 0DJ
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13 Jul 2024 |
AD02 |
Register inspection address has been changed to Jones Day 21 Tudor Street London EC4Y 0DJ
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12 Jul 2024 |
AD01 |
Registered office address changed from Scot House the Concourse Waterloo Station London SE1 7LY England to Scott House, the Concourse Waterloo Station London SE1 7LY on 12 July 2024
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09 Jul 2024 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to Scot House the Concourse Waterloo Station London SE1 7LY on 9 July 2024
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09 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 October 2023
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14 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2023
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13 Sep 2023 |
AP04 |
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 13 September 2023
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13 Sep 2023 |
AP01 |
Appointment of Kyle Andrew Stacey as a director on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Jeffrey Thomas Elliott on 13 September 2023
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13 Sep 2023 |
CH01 |
Director's details changed for Mr Kevin Thomas Conroy on 13 September 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA England to 5th Floor One New Change London EC4M 9AF on 13 September 2023
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