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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28 Oct 2024 |
MR01 |
Registration of charge 068628700005, created on 28 October 2024
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10 Sep 2024 |
AP01 |
Appointment of Joseph Hartnett as a director on 9 September 2024
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24 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Jun 2024 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT England to 14 Austin Friars London EC2N 2HE on 12 June 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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13 Dec 2023 |
AP01 |
Appointment of Mr John Saroff as a director on 14 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Chris Andrew Spalding as a director on 31 October 2023
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05 Apr 2023 |
MR01 |
Registration of charge 068628700004, created on 4 April 2023
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03 Apr 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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31 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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08 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2023 |
MA |
Memorandum and Articles of Association
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03 Mar 2023 |
TM01 |
Termination of appointment of Kenneth Carl Briddon as a director on 2 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Michael Mendoza as a director on 2 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of James Vaughan Arrowsmith as a director on 2 March 2023
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03 Mar 2023 |
PSC02 |
Notification of Chartbeat, Inc. as a person with significant control on 2 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Nvm Private Equity Llp as a person with significant control on 2 March 2023
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03 Mar 2023 |
PSC07 |
Cessation of Michael Mendoza as a person with significant control on 2 March 2023
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03 Mar 2023 |
TM02 |
Termination of appointment of Darren Hart as a secretary on 2 March 2023
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03 Mar 2023 |
MR04 |
Satisfaction of charge 1 in full
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03 Mar 2023 |
MR04 |
Satisfaction of charge 2 in full
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15 Feb 2023 |
MR04 |
Satisfaction of charge 3 in full
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09 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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30 Dec 2022 |
MA |
Memorandum and Articles of Association
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30 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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