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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09 Oct 2024 |
TM01 |
Termination of appointment of Ajay Singh as a director on 1 October 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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28 Mar 2024 |
AP01 |
Appointment of Daniel Scott Derue as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Ajay Singh as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Lawrence Messick as a director on 26 March 2024
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14 Mar 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 17 July 2020
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14 Mar 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 17 July 2020
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14 Mar 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 17 July 2020
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14 Mar 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 17 July 2020
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14 Mar 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 17 July 2020
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14 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 14 March 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from 6G Park Square Milton Road Abingdon Oxfordshire OX14 4RR England to 18D(Ii) Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP on 23 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Frank Cowan Brooks Jr. on 2 January 2024
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23 Jan 2024 |
CH03 |
Secretary's details changed for Mr Frank Brooks Cowan Jr. on 2 January 2024
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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20 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 May 2021 |
AD01 |
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX to 6G Park Square Milton Road Abingdon Oxfordshire OX14 4RR on 14 May 2021
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2018
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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16 Feb 2021 |
AP03 |
Appointment of Mr Frank Brooks Cowan Jr. as a secretary on 22 January 2021
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04 Jan 2021 |
TM01 |
Termination of appointment of Steve Louis Johnston as a director on 31 December 2019
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