Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
|
|
|
06 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
25 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
|
|
|
01 Aug 2022 |
PSC02 |
Notification of Ibiza Holdings Limited as a person with significant control on 8 March 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Jonathan Abrahams as a person with significant control on 8 March 2022
|
|
|
01 Aug 2022 |
PSC07 |
Cessation of Regus Group Limited as a person with significant control on 8 March 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Tim Rodber as a director on 1 August 2022
|
|
|
01 Aug 2022 |
AP03 |
Appointment of Mr Will Duncan as a secretary on 1 August 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Will Duncan as a director on 1 August 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr James Michael Booth as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Timothy Sean James Donovan Regan as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Abrahams as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM02 |
Termination of appointment of Andy De Wet Steyn as a secretary on 1 August 2022
|
|
|
01 Aug 2022 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 11th Floor, the Blue Fin Building 110 Southwark Street London SE1 0TA on 1 August 2022
|
|
|
22 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
02 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
|
|
|
18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
|
|
|
05 Dec 2019 |
CH01 |
Director's details changed for Jonathan Abrahams on 5 December 2019
|
|
|
05 Dec 2019 |
PSC04 |
Change of details for Jonathan Abrahams as a person with significant control on 5 December 2019
|
|
|
30 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
12 Aug 2019 |
AD01 |
Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 12 August 2019
|
|
|
29 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with updates
|
|