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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07 Jan 2025 |
MA |
Memorandum and Articles of Association
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07 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
CH01 |
Director's details changed for Mr James Thomas Frankel on 23 December 2024
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30 Dec 2024 |
CH01 |
Director's details changed for Mr James Thomas Frankel on 23 December 2024
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30 Dec 2024 |
CH01 |
Director's details changed for Mr James Thomas Frankel on 23 December 2024
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27 Dec 2024 |
CH01 |
Director's details changed for Mr Richard John Payne on 23 December 2024
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27 Dec 2024 |
TM01 |
Termination of appointment of John Castaldo as a director on 23 December 2024
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27 Dec 2024 |
TM02 |
Termination of appointment of Denise Samantha Kyte as a secretary on 23 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Paul Fletcher as a director on 23 December 2024
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27 Dec 2024 |
AP01 |
Appointment of Mr Mark Andrew Burke as a director on 23 December 2024
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27 Dec 2024 |
PSC02 |
Notification of Hermes Gpe Pec V Usa Lp as a person with significant control on 23 December 2024
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27 Dec 2024 |
PSC02 |
Notification of Federated Hermes Gpe Horizon Iii Holdings Lp as a person with significant control on 23 December 2024
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27 Dec 2024 |
PSC07 |
Cessation of Tomas Christopher Wise as a person with significant control on 23 December 2024
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27 Dec 2024 |
PSC07 |
Cessation of Robert Wise as a person with significant control on 23 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 14-15 Berners Street London W1T 3LJ to 3rd Floor Castle Square House 9 Castle Square Brighton BN1 1EG on 27 December 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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15 Jan 2024 |
AP01 |
Appointment of Mr Richard John Payne as a director on 1 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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03 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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27 May 2022 |
CH01 |
Director's details changed for John Castaldo on 27 May 2022
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