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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29 Sep 2021 |
AD01 |
Registered office address changed from , 19-21 Great Tower Street London, EC3R 5AR, United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 29 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Anthony Long as a secretary on 16 September 2021
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23 Jul 2021 |
MA |
Memorandum and Articles of Association
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23 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2021 |
MR01 |
Registration of charge 065193960001, created on 13 July 2021
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17 Jun 2021 |
AP01 |
Appointment of Ms Karen Jayne Milliner as a director on 16 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Miss Liberty Rebecca Davey as a director on 16 June 2021
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27 May 2021 |
AP01 |
Appointment of Milla Rahmani as a director on 30 April 2021
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27 May 2021 |
TM01 |
Termination of appointment of Dean Bradley Sappey as a director on 30 April 2021
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27 May 2021 |
TM01 |
Termination of appointment of Shane Barnett as a director on 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of Docscorp Group Pty Limited as a person with significant control on 17 March 2021
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06 May 2021 |
PSC02 |
Notification of Hg Pooled Management Limited as a person with significant control on 17 March 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with updates
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07 Dec 2020 |
AA |
Audited abridged accounts made up to 30 June 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Dean Sappey on 31 August 2020
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30 Mar 2020 |
AA |
Audited abridged accounts made up to 30 June 2019
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10 Mar 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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05 Mar 2019 |
CS01 |
Confirmation statement made on 28 February 2019 with updates
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10 Jan 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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09 Mar 2018 |
CS01 |
Confirmation statement made on 28 February 2018 with updates
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26 Oct 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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07 Mar 2017 |
CS01 |
Confirmation statement made on 28 February 2017 with updates
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27 Sep 2016 |
TM02 |
Termination of appointment of Dean Sappey as a secretary on 23 September 2016
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27 Sep 2016 |
AD01 |
Registered office address changed from , C/O the Mccay Partnership Unit 24, Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 27 September 2016
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27 Sep 2016 |
AP03 |
Appointment of Mr Anthony Long as a secretary on 23 September 2016
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