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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21 Oct 2024 |
AD01 |
Registered office address changed from 48 George Street 2nd Floor London W1U 7DY England to Office 4.02, Fora - Greencoat Place 6-8 Greencoat Place London SW1P 1PL on 21 October 2024
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16 Oct 2024 |
MR01 |
Registration of charge 059487390043, created on 7 October 2024
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03 Oct 2024 |
AP04 |
Appointment of Altair Consultancy and Advisory Services Ltd as a secretary on 2 October 2024
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25 Sep 2024 |
TM02 |
Termination of appointment of Tamara Vannesa Croud as a secretary on 19 September 2024
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20 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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01 Aug 2024 |
MR04 |
Satisfaction of charge 059487390036 in full
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22 Jul 2024 |
MR01 |
Registration of charge 059487390040, created on 19 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 059487390041, created on 19 July 2024
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22 Jul 2024 |
MR01 |
Registration of charge 059487390042, created on 19 July 2024
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31 May 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Richard Hunt as a director on 9 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Rob Mchugh as a director on 8 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Richard Simon Cohen as a director on 8 April 2024
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25 Mar 2024 |
MR01 |
Registration of charge 059487390039, created on 25 March 2024
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27 Dec 2023 |
MR01 |
Registration of charge 059487390038, created on 20 December 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Constantine Nicholas Ghioules on 11 September 2023
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14 Sep 2023 |
MR01 |
Registration of charge 059487390037, created on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Ian Michael Berrett as a director on 31 August 2023
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01 Sep 2023 |
MR01 |
Registration of charge 059487390036, created on 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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17 Aug 2023 |
PSC05 |
Change of details for St Arthur Topco Limited as a person with significant control on 21 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Constantine Nicholas Ghioules as a director on 25 July 2023
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21 Jul 2023 |
AD01 |
Registered office address changed from 48 George Street London W1U 7DY England to 48 George Street 2nd Floor London W1U 7DY on 21 July 2023
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11 Jul 2023 |
MR01 |
Registration of charge 059487390035, created on 28 June 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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