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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12 Nov 2024 |
AP01 |
Appointment of Mr Theo James Rickus Wilkes as a director on 1 October 2024
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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Jul 2024 |
TM01 |
Termination of appointment of James Christopher Paul Insley as a director on 12 July 2024
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07 May 2024 |
TM01 |
Termination of appointment of Alexander Thomas Roth as a director on 30 April 2024
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07 May 2024 |
TM02 |
Termination of appointment of Acumen Group Management Ltd as a secretary on 1 May 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 May 2023 |
AUD |
Auditor's resignation
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03 May 2023 |
PSC02 |
Notification of Aleph Capital Partners Limited as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Barry Stuart Volpert as a person with significant control on 3 May 2023
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03 May 2023 |
PSC04 |
Change of details for Mr Hugues Bernard Charles Lepic as a person with significant control on 3 May 2023
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12 Apr 2023 |
PSC07 |
Cessation of Aleph Capital Partners Llp as a person with significant control on 28 March 2023
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25 Nov 2022 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 17 November 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of James Christopher Paul Insley as a director on 19 July 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr James Christopher Paul Insley as a director on 19 July 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Simon James Cheal as a director on 19 August 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Stuart Robert Davies as a director on 15 July 2022
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
PSC02 |
Notification of Aleph Capital Partners Llp as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC01 |
Notification of Barry Stuart Volpert as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC01 |
Notification of Hugues Bernard Charles Lepic as a person with significant control on 28 March 2022
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20 Jun 2022 |
PSC07 |
Cessation of Polo Holdings Feeder Lp as a person with significant control on 28 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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24 May 2022 |
AP01 |
Appointment of Adrian Peter Ryan as a director on 2 May 2022
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