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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20 Aug 2024 |
CH01 |
Director's details changed for Paul Duffy on 1 March 2024
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08 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Apr 2024 |
AP01 |
Appointment of Paul Duffy as a director on 1 March 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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23 Oct 2023 |
TM01 |
Termination of appointment of Mark Roden as a director on 13 July 2023
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23 Oct 2023 |
AP03 |
Appointment of Dean Richard Savery as a secretary on 27 September 2023
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23 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Rockett as a secretary on 27 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Dean Richard Savery as a director on 27 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Padraig Timothy Horgan as a director on 27 September 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Mark Christopher O'donoghue as a director on 27 September 2023
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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16 Dec 2022 |
AD01 |
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
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09 Dec 2021 |
PSC07 |
Cessation of Mark Roden as a person with significant control on 13 September 2021
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09 Dec 2021 |
PSC02 |
Notification of Glebe Midco Limited as a person with significant control on 13 September 2021
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30 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2020
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18 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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21 May 2021 |
PSC04 |
Change of details for Mr Mark Roden as a person with significant control on 21 May 2021
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18 May 2021 |
AD01 |
Registered office address changed from 5 Merchant Square, Level 7 Merchant Square London W2 1AY England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 18 May 2021
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30 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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19 Oct 2020 |
AA01 |
Current accounting period shortened from 30 April 2021 to 31 December 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Change to trading status of shares) was registered on 30/06/2021
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