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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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20 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with no updates
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29 May 2024 |
CC04 |
Statement of company's objects
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29 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2024 |
MA |
Memorandum and Articles of Association
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17 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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06 Sep 2023 |
AP01 |
Appointment of John Emmanuel Vernikos as a director on 1 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Elizabeth Loreen Parnell as a director on 31 August 2023
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27 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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05 May 2023 |
AD01 |
Registered office address changed from , Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, UB3 4AZ, United Kingdom to Unit 2 6 Millington Road Hyde Park Hayes Hayes Middlesex UB3 4AZ on 5 May 2023
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08 Mar 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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03 Mar 2023 |
AP01 |
Appointment of Elizabeth Loreen Parnell as a director on 20 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Antony Austen Rook as a director on 20 February 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Martin Harold Blackburn as a director on 7 December 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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13 Jan 2022 |
PSC05 |
Change of details for Apollo Global Management, Inc as a person with significant control on 3 November 2016
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13 Jan 2022 |
PSC05 |
Change of details for Apollo Global Management, Llc as a person with significant control on 3 November 2016
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12 Jan 2022 |
CH01 |
Director's details changed for Ms. Aimee R. Marroquin on 26 February 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Stefanie Glasgow Box as a director on 10 December 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Mar 2021 |
AP01 |
Appointment of Director Aimee Marroquin as a director on 26 February 2021
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01 Mar 2021 |
TM02 |
Termination of appointment of Christopher Rosas as a secretary on 26 February 2021
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