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 Apr 2022 |
PSC02 |
Notification of Ulysses Odin Bidco Limited as a person with significant control on 28 February 2022
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14 Apr 2022 |
PSC07 |
Cessation of Mark Angus Jeffery as a person with significant control on 28 February 2022
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14 Apr 2022 |
PSC07 |
Cessation of Mary Assimakopoulos as a person with significant control on 28 February 2022
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14 Apr 2022 |
PSC07 |
Cessation of Mark Angus Jeffery as a person with significant control on 28 February 2022
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09 Mar 2022 |
AP03 |
Appointment of Mr Andrew Martin Morrow as a secretary on 28 February 2022
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09 Mar 2022 |
TM02 |
Termination of appointment of Mark Angus Jeffery as a secretary on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Colin Stanley as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Martin Curry as a director on 28 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Mr Neil Garth Jones as a director on 28 February 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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02 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Kreston Reeves Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 1 June 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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16 Feb 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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30 Jan 2020 |
AA |
Group of companies' accounts made up to 30 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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25 Jan 2019 |
AA |
Group of companies' accounts made up to 30 April 2018
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12 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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26 Feb 2018 |
AA |
Group of companies' accounts made up to 30 April 2017
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11 Dec 2017 |
PSC01 |
Notification of Mark Angus Jeffery as a person with significant control on 6 April 2016
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27 Nov 2017 |
SH06 |
Cancellation of shares. Statement of capital on 12 October 2017
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27 Nov 2017 |
SH03 |
Purchase of own shares.
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20 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2017
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