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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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement authorised signatory 13/11/2024
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 033510620007, created on 18 November 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Lauren Allison as a director on 16 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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25 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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03 Jul 2023 |
TM01 |
Termination of appointment of Robert Graeme Nicoll as a director on 30 June 2023
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16 May 2023 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 16 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
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21 Jan 2022 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 17 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Mark Dingad Davies as a director on 17 January 2022
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23 Nov 2021 |
TM01 |
Termination of appointment of Edward John Ainsworth as a director on 22 November 2021
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11 Nov 2021 |
AUD |
Auditor's resignation
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27 Sep 2021 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 8 September 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Mark Davies as a director on 1 July 2021
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13 Jul 2021 |
AP01 |
Appointment of Mr Edward John Ainsworth as a director on 1 July 2021
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13 Jul 2021 |
TM01 |
Termination of appointment of Graham Daniel Brown as a director on 1 July 2021
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13 Jul 2021 |
TM02 |
Termination of appointment of Graham Daniel Brown as a secretary on 1 July 2021
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13 Jul 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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13 Jul 2021 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 1 July 2021
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13 Jul 2021 |
PSC07 |
Cessation of Zeta Compliance Group Plc as a person with significant control on 1 July 2021
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