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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20 Feb 2025 |
AD01 |
Registered office address changed from 78 Cannon Street London EC4N 6HL England to Cannon Place 78 Cannon Street London EC4N 6HL on 20 February 2025
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07 Feb 2025 |
AD01 |
Registered office address changed from The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ England to 78 Cannon Street London EC4N 6HL on 7 February 2025
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04 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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04 Feb 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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28 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Dec 2024 |
MR04 |
Satisfaction of charge 055678030003 in full
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28 Nov 2024 |
MR04 |
Satisfaction of charge 055678030004 in full
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26 Nov 2024 |
TM01 |
Termination of appointment of Gregory Andrew Bonner as a director on 25 November 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
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21 Feb 2024 |
AD01 |
Registered office address changed from 22 Cross Keys Close London W1U 2DW England to The Clove Building 2nd Floor 4 Maguire Street London SE1 2NQ on 21 February 2024
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30 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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18 May 2023 |
MR01 |
Registration of charge 055678030004, created on 16 May 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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17 Apr 2023 |
AP01 |
Appointment of Mr Gregory Andrew Bonner as a director on 9 February 2023
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11 Apr 2023 |
MR01 |
Registration of charge 055678030003, created on 3 April 2023
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
AD01 |
Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to 22 Cross Keys Close London W1U 2DW on 20 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Cairngorm Capital Partners Llp as a person with significant control on 13 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Verso Wealth Management Limited as a person with significant control on 13 December 2022
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20 Dec 2022 |
PSC07 |
Cessation of Iep Financial (Hove) Ltd as a person with significant control on 13 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of David Williamson as a director on 13 December 2022
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