Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2022 | CS01 | Confirmation statement made on 1 April 2022 with updates | |
06 Jun 2022 | PSC02 | Notification of Gate Ventures Plc as a person with significant control on 12 April 2018 | |
31 Jan 2022 | AA | Micro company accounts made up to 31 March 2021 | |
06 Jan 2022 | TM01 | Termination of appointment of Geoffrey Stanton Morrow as a director on 22 December 2021 | |
05 Jun 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
05 Jun 2021 | PSC07 | Cessation of Gate Ventures Plc as a person with significant control on 13 March 2020 | |
31 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
09 Sep 2020 | AD01 | Registered office address changed from 5th Floor 17 Old Park Lane London W1K 1QT England to Innovations House 19 Staple Gardens Winchester SO23 8SR on 9 September 2020 | |
01 Apr 2020 | CS01 | Confirmation statement made on 1 April 2020 with no updates | |
24 Dec 2019 | AA | Accounts for a small company made up to 31 March 2019 | |
26 Mar 2019 | PSC02 | Notification of Solamoon Limited as a person with significant control on 12 April 2018 | |
26 Mar 2019 | PSC07 | Cessation of Sarah Duchess of York as a person with significant control on 12 April 2018 | |
26 Mar 2019 | PSC02 | Notification of Gate Ventures Plc as a person with significant control on 12 April 2018 | |
26 Mar 2019 | CS01 | Confirmation statement made on 13 March 2019 with updates | |
26 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 12 April 2018
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17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
12 Jun 2018 | AP01 | Appointment of Miss Amanda Jane Lockley as a director on 1 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mary Kate Waddington as a director on 1 June 2018 | |
11 Jun 2018 | AD01 | Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR England to 5th Floor 17 Old Park Lane London W1K 1QT on 11 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Ian Wallace Tyson as a director on 1 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Geoffrey Stanton Morrow as a director on 1 June 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Nicholas John Redwood Robinson as a director on 1 June 2018 | |
30 Apr 2018 | CH01 | Director's details changed for Sarah Duchess of York on 30 April 2018 | |
23 Apr 2018 | CS01 | Confirmation statement made on 13 March 2018 with updates | |
28 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |