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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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2024 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to C/O Milsted Langdon Llp Winchester House Deane Gate Avenue Taunton TA1 2UH on 26 January 2024
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13 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Alison Emery as a secretary on 13 March 2023
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23 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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27 Nov 2020 |
AD01 |
Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on 27 November 2020
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28 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 June 2020
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26 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 28/09/2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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01 Apr 2019 |
AP01 |
Appointment of Mr Aron Daniel Van Ammers as a director on 1 April 2019
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28 Mar 2019 |
PSC05 |
Change of details for Outlier Capital Llp as a person with significant control on 1 July 2018
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21 Mar 2019 |
TM01 |
Termination of appointment of Stephan Apel as a director on 27 February 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
AD01 |
Registered office address changed from 3 Churchgates the Wilderness Berkhamsted HP4 2UB England to C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW on 2 May 2018
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17 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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02 Jan 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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07 Dec 2017 |
AP03 |
Appointment of Mrs Alison Emery as a secretary on 1 December 2017
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