Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 16 September 2024 with updates
|
|
|
27 Aug 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Mark Colin Pratt as a person with significant control on 25 September 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of Ian Richard Temple as a person with significant control on 25 September 2023
|
|
|
21 Nov 2023 |
PSC07 |
Cessation of John Patrick Hunter as a person with significant control on 25 September 2023
|
|
|
21 Nov 2023 |
PSC01 |
Notification of Nicky Harris as a person with significant control on 25 September 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of Ian Richard Temple as a director on 6 November 2023
|
|
|
16 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Hunter as a director on 6 November 2023
|
|
|
05 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
05 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Sep 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with updates
|
|
|
23 Aug 2023 |
TM01 |
Termination of appointment of Ben Harber as a director on 14 August 2023
|
|
|
21 Aug 2023 |
PSC01 |
Notification of John Patrick Hunter as a person with significant control on 10 August 2023
|
|
|
21 Aug 2023 |
PSC07 |
Cessation of Evolvient Capital Limited as a person with significant control on 10 August 2023
|
|
|
21 Aug 2023 |
PSC01 |
Notification of Ian Richard Temple as a person with significant control on 10 August 2023
|
|
|
09 Jun 2023 |
MR04 |
Satisfaction of charge 056950170001 in full
|
|
|
09 Jun 2023 |
MR01 |
Registration of charge 056950170002, created on 9 June 2023
|
|
|
17 Feb 2023 |
CH01 |
Director's details changed for Mr Ian Richard Temple on 17 February 2023
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Nicky Harris on 16 February 2023
|
|
|
16 Feb 2023 |
CH01 |
Director's details changed for Mr Mark Colin Pratt on 16 February 2023
|
|
|
19 Jan 2023 |
AD01 |
Registered office address changed from 30-40 Eastcheap London EC3M 1HD to 5th Floor 167-169 Great Portland Street London W1W 5PF on 19 January 2023
|
|