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 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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22 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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18 Jul 2023 |
TM01 |
Termination of appointment of Russell Ian Chaplin as a director on 5 July 2023
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03 May 2023 |
AA |
Full accounts made up to 30 September 2022
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22 Feb 2023 |
CH03 |
Secretary's details changed for Mrs Fiona Scattergood on 16 February 2023
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21 Feb 2023 |
AP03 |
Appointment of Mrs Fiona Scattergood as a secretary on 16 February 2023
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21 Feb 2023 |
TM02 |
Termination of appointment of Helen Byrne as a secretary on 16 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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26 Jan 2023 |
AP01 |
Appointment of Mr Iain Calton as a director on 25 January 2023
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07 Apr 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Roger Arthur Worrell as a director on 30 September 2021
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16 Sep 2021 |
CC04 |
Statement of company's objects
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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24 Sep 2020 |
PSC05 |
Change of details for Ssp Group Holdings Limited as a person with significant control on 27 April 2020
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02 Sep 2020 |
AA |
Full accounts made up to 30 September 2019
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01 May 2020 |
AD01 |
Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 1 May 2020
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24 Mar 2020 |
AP01 |
Appointment of Mr Christopher Mcnaughton Wright as a director on 24 March 2020
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19 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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29 Jan 2020 |
TM01 |
Termination of appointment of Christopher Mcnaughton Wright as a director on 29 January 2020
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25 Nov 2019 |
AP01 |
Appointment of Roger Arthur Worrell as a director on 1 November 2019
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19 Mar 2019 |
AA |
Full accounts made up to 30 September 2018
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13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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