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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02 May 2024 |
AP01 |
Appointment of Mr Charles Raymond Edwards-Kuhn as a director on 1 May 2024
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Dec 2023 |
MR01 |
Registration of charge 104164680004, created on 15 December 2023
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29 Nov 2023 |
MR04 |
Satisfaction of charge 104164680001 in full
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29 Nov 2023 |
MR04 |
Satisfaction of charge 104164680002 in full
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11 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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11 Oct 2023 |
MR04 |
Satisfaction of charge 104164680003 in full
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with updates
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09 Sep 2022 |
AP01 |
Appointment of Mr Thomas Frederick Arnold Stenhouse as a director on 2 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Mitchell James Riley as a director on 5 September 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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14 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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06 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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06 Aug 2021 |
MR01 |
Registration of charge 104164680003, created on 20 July 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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03 Feb 2021 |
MR05 |
All of the property or undertaking has been released from charge 104164680001
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21 Dec 2020 |
MR01 |
Registration of charge 104164680002, created on 20 November 2020
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30 Nov 2020 |
AD01 |
Registered office address changed from 41 Corsham Street London London N1 6DR to Epworth House 25 City Road London EC1Y 1AA on 30 November 2020
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26 Nov 2020 |
MR01 |
Registration of charge 104164680001, created on 20 November 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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01 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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