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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31 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Mr Peter Wodehouse Williams as a director on 16 May 2024
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20 May 2024 |
AP01 |
Appointment of Mr Christopher Bryan Harris as a director on 16 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Jonathan Matthew Lurie as a director on 8 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Jacob Lunsingh Tonckens as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Andrea Trozzi as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Jeremy Michael Jorgen Malherbe Jensen as a director on 8 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Neil Jonathan Robson as a director on 8 May 2024
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30 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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30 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 083547030004 in full
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29 Apr 2024 |
MR04 |
Satisfaction of charge 083547030003 in full
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23 Apr 2024 |
MR01 |
Registration of charge 083547030005, created on 17 April 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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15 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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01 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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31 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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31 Jan 2022 |
PSC07 |
Cessation of Intu (Sgs) Topco Limited as a person with significant control on 29 October 2021
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03 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jul 2021 |
MR01 |
Registration of charge 083547030003, created on 16 July 2021
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20 Jul 2021 |
MR01 |
Registration of charge 083547030004, created on 16 July 2021
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-change of name 20/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Mar 2021 |
MA |
Memorandum and Articles of Association
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