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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11 Feb 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with updates
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11 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Thomas Samuel Summer as a person with significant control
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23 Apr 2024 |
RP04PSC07 |
Second filing for the cessation of Leaders Group Holdings Llc as a person with significant control
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Victor Frederick Ganzi as a person with significant control
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Steven Oliver Newhouse as a person with significant control
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Samuel Irving Newhouse Iii as a person with significant control
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23 Apr 2024 |
RP04PSC01 |
Second filing for the notification of Michael Andrew Newhouse as a person with significant control
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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Feb 2024 |
PSC04 |
Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 8 February 2024
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04 Jan 2024 |
PSC04 |
Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 22 December 2023
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04 Jan 2024 |
PSC04 |
Change of details for Mr Victor Frederick Ganzi as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Thomas Samuel Summer as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Samuel Irving Newhouse Iii as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Steven Oliver Newhouse as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Michael Andrew Newhouse as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC04 |
Change of details for Mr Victor Fredirick Ganzi as a person with significant control on 22 December 2023
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03 Jan 2024 |
PSC07 |
Cessation of Leaders Group Holdings Llc as a person with significant control on 18 December 2023
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ANNOTATION
Clarification a second filed PSC07 was registered on 23/04/24
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22 Dec 2023 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 22 December 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/24.
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22 Dec 2023 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 22 December 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/24.
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22 Dec 2023 |
PSC01 |
Notification of Samuel Irving Newhouse Iii as a person with significant control on 22 December 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/24.
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22 Dec 2023 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 22 December 2023
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ANNOTATION
Clarification a second filed PSC01 registered on 23/04/24.
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22 Dec 2023 |
PSC01 |
Notification of Victor Fredirick Ganzi as a person with significant control on 22 December 2023
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/04/24.
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04 Dec 2023 |
TM01 |
Termination of appointment of Whitney Ray Shaw as a director on 28 November 2023
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