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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19 Nov 2024 |
MR01 |
Registration of charge 059407420005, created on 15 November 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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08 May 2024 |
AP01 |
Appointment of Mr Peter Franklin as a director on 8 May 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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26 Jan 2024 |
TM01 |
Termination of appointment of Neil Eldridge Miller as a director on 24 January 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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23 Nov 2023 |
AP01 |
Appointment of Mr Thomas Lesley Bennett as a director on 14 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr Peter Gilson as a director on 14 November 2023
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23 Nov 2023 |
TM01 |
Termination of appointment of Maurice Mark Woolf as a director on 14 November 2023
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22 May 2023 |
AD01 |
Registered office address changed from 1st Floor Independent House Independent Business Park Imberhorne Lane East Grinstead West Sussex RH19 1TU to Level 1 50 Cowcross Street London EC1M 6AL on 22 May 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Graham Payne on 9 March 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
MR04 |
Satisfaction of charge 059407420004 in full
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28 Sep 2022 |
PSC07 |
Cessation of Jeffrey Ginsberg as a person with significant control on 8 June 2022
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28 Sep 2022 |
PSC02 |
Notification of Digitalbridge Group, Inc. as a person with significant control on 8 June 2022
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02 Aug 2022 |
PSC07 |
Cessation of Freshwaves Group Limited as a person with significant control on 11 April 2019
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02 Aug 2022 |
PSC01 |
Notification of Jeffrey Ginsberg as a person with significant control on 11 April 2019
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23 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Dec 2021 |
TM01 |
Termination of appointment of Ravinder Paul Mondair as a director on 25 December 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Neil Eldridge Miller as a director on 1 March 2021
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08 Jul 2021 |
AP01 |
Appointment of Mr Maurice Mark Woolf as a director on 1 March 2021
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18 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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04 May 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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