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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18 Dec 2024 |
MR04 |
Satisfaction of charge 053965770003 in full
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13 Dec 2024 |
AP01 |
Appointment of Mr. Eric Balay as a director on 11 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr. Alessandro Renner as a director on 11 December 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from 1st and 2nd Floor 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on 16 August 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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03 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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12 Oct 2021 |
AD01 |
Registered office address changed from 205 1st and 2nd Floor 205 Stockwell Road London SW9 9SL England to 1st and 2nd Floor 205 Stockwell Road London SW9 9SL on 12 October 2021
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Aug 2021 |
MA |
Memorandum and Articles of Association
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13 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 30/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Aug 2021 |
MR01 |
Registration of charge 053965770003, created on 30 July 2021
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04 Aug 2021 |
TM02 |
Termination of appointment of Jonathan Leese as a secretary on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Garry Watts as a director on 30 July 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Shaun Pulfrey as a director on 30 July 2021
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04 Aug 2021 |
AP01 |
Appointment of Mr James Vowles as a director on 30 July 2021
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04 Aug 2021 |
PSC02 |
Notification of Dragon Bidco Limited as a person with significant control on 30 July 2021
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04 Aug 2021 |
PSC07 |
Cessation of Shaun Pulfrey as a person with significant control on 30 July 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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03 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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16 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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