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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07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Aug 2024 |
PSC07 |
Cessation of Michael Elanjian as a person with significant control on 23 August 2023
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15 Aug 2024 |
PSC07 |
Cessation of Michael Camacho as a person with significant control on 14 August 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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22 Dec 2023 |
PSC01 |
Notification of Daniel Steinkamp as a person with significant control on 8 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Jun 2023 |
AP01 |
Appointment of Mr Martin Osborne-Shaw as a director on 21 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of John Meehan as a director on 21 June 2023
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05 May 2023 |
AD01 |
Registered office address changed from 1 Poultry London EC2R 8EJ England to 67a Albion Street Leeds LS1 5AA on 5 May 2023
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23 Mar 2023 |
PSC01 |
Notification of Vincent La Padula as a person with significant control on 2 February 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Sep 2022 |
PSC01 |
Notification of Michael Elanjian as a person with significant control on 23 August 2022
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28 Sep 2022 |
PSC01 |
Notification of Michael Camacho as a person with significant control on 23 August 2022
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28 Sep 2022 |
PSC01 |
Notification of Christophe Bouhon as a person with significant control on 23 August 2022
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28 Sep 2022 |
PSC01 |
Notification of Mark Purcell as a person with significant control on 23 August 2022
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28 Sep 2022 |
PSC01 |
Notification of Tim Houstoun as a person with significant control on 23 August 2022
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28 Sep 2022 |
PSC07 |
Cessation of Paul Luc Robert Heyvaert as a person with significant control on 23 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Stuart Sloan as a director on 11 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Mark Purcell as a director on 11 August 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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15 Oct 2021 |
PSC01 |
Notification of Paul Luc Robert Heyvaert as a person with significant control on 31 December 2018
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Sep 2021 |
AP01 |
Appointment of Mr Stuart Sloan as a director on 27 September 2021
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27 Sep 2021 |
AP01 |
Appointment of Mr Mark Purcell as a director on 27 September 2021
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