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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01 Jul 2024 |
AP01 |
Appointment of Mr Jonathan Ian Ferrara as a director on 1 July 2024
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18 Mar 2024 |
AP01 |
Appointment of Mr Brian Denis More O'ferrall as a director on 18 March 2024
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2023
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18 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with updates
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28 Dec 2023 |
TM01 |
Termination of appointment of Debbie Jane Farman as a director on 22 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 14 December 2023
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13 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056939130004 in full
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01 Aug 2023 |
MR04 |
Satisfaction of charge 056939130005 in full
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29 Mar 2023 |
CH01 |
Director's details changed for Mr Paul John Cooper on 29 March 2023
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29 Mar 2023 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023
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21 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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11 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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10 Jan 2023 |
PSC02 |
Notification of Eqt Ab as a person with significant control on 20 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Jean Eric Salata Rothleder as a person with significant control on 19 December 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022
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01 Aug 2022 |
AP01 |
Appointment of Mrs Debbie Jane Farman as a director on 1 August 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 17/12/2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Feb 2021 |
AP01 |
Appointment of Mr Jason Anthony Burgoyne as a director on 11 February 2021
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