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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09 Jan 2025 |
AP01 |
Appointment of Mr. Andrew Richard Jones as a director on 1 January 2025
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08 Jan 2025 |
TM01 |
Termination of appointment of James Leslie Chasen as a director on 31 December 2024
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Christopher Alan Watkins as a director on 30 July 2024
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02 Aug 2024 |
AP01 |
Appointment of Mr Christopher Alan Watkins as a director on 30 July 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Graeme Carrigan Stewart as a director on 30 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Peter Christopher Krause as a director on 31 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Adam Khisro Mir Shah as a director on 31 July 2024
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05 Jul 2024 |
MR04 |
Satisfaction of charge 056053710025 in full
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22 May 2024 |
TM02 |
Termination of appointment of Simon Jeffrey Payne as a secretary on 12 May 2024
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710019 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710020 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710022 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710024 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710023 in full
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11 Mar 2024 |
MR04 |
Satisfaction of charge 056053710021 in full
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02 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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19 Feb 2024 |
MR01 |
Registration of charge 056053710026, created on 13 February 2024
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19 Feb 2024 |
MR01 |
Registration of charge 056053710027, created on 13 February 2024
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09 Feb 2024 |
PSC05 |
Change of details for Potter Uk Bidco Ltd as a person with significant control on 14 September 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Sep 2023 |
AD01 |
Registered office address changed from 12 st. James's Square London SW1Y 4LB England to 3 Copthall Avenue London EC2R 7BH on 14 September 2023
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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25 Jan 2023 |
AP01 |
Appointment of Mr James Leslie Chasen as a director on 20 January 2023
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