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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14 Feb 2025 |
AP04 |
Appointment of Informa Cosec Limited as a secretary on 1 February 2025
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14 Feb 2025 |
TM02 |
Termination of appointment of Naomi Howden as a secretary on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Owen Richard O'hagan as a director on 1 February 2025
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14 Feb 2025 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 1 February 2025
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29 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 30 April 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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03 Apr 2024 |
PSC05 |
Change of details for Ascential Financing Limited as a person with significant control on 25 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 2nd Floor, 81-87 High Holborn London WC1V 6DF on 26 March 2024
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28 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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03 Jan 2024 |
TM01 |
Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Mr Philip Owain Thomas as a director on 2 January 2024
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31 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2023
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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ANNOTATION
Clarification a Second filed SH19 was registered on 20/07/2023 for the originally filed SH19 registered on 29/06/2023.
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20 Jul 2023 |
SH02 |
Consolidation of shares on 29 June 2023
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20 Jul 2023 |
SH19 |
Statement of capital on 20 July 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 20/07/2023 for the SH19 that was originally filed on 29/06/2023.
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20 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 20/07/2023 for the SH06 that was originally filed on 29/06/2023.
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share capital 29/06/2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share capital 29/06/2023
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12 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction in share capital 29/06/2023
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07 Jul 2023 |
SH02 |
Consolidation of shares on 29 June 2023
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ANNOTATION
Clarification a second filed SH02 was registered on 20/07/2023
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03 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 20/07/2023
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29 Jun 2023 |
SH19 |
Statement of capital on 29 June 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 20/07/2023
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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