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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with updates
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29 Nov 2024 |
PSC07 |
Cessation of Robert Franks as a person with significant control on 29 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of David Franks as a person with significant control on 29 November 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of Robert Franks as a director on 11 June 2024
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31 Jul 2024 |
TM01 |
Termination of appointment of David Franks as a director on 11 June 2024
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31 Jul 2024 |
PSC02 |
Notification of Vgc Partners Ii Lp as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr Robert Franks as a person with significant control on 31 July 2024
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31 Jul 2024 |
PSC04 |
Change of details for Mr David Franks as a person with significant control on 31 July 2024
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10 Jul 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Apr 2024 |
AA |
Group of companies' accounts made up to 31 January 2023
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26 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Jan 2024 |
CS01 |
Confirmation statement made on 23 December 2023 with updates
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21 Dec 2023 |
CH01 |
Director's details changed for Mr Parminder Basran on 1 December 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Floor 2 201 Great Portland Street London W1W 5AB on 1 September 2023
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01 Sep 2023 |
MR01 |
Registration of charge 087619970003, created on 30 August 2023
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31 Aug 2023 |
MR04 |
Satisfaction of charge 087619970002 in full
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20 Jan 2023 |
PSC04 |
Change of details for Mr Robert Franks as a person with significant control on 20 January 2023
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20 Jan 2023 |
PSC04 |
Change of details for David Franks as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mr Robert Franks on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for David Franks on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Portman House 2 Portman Street London W1H 6DU England to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 January 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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19 Jan 2023 |
AD01 |
Registered office address changed from Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF England to Portman House 2 Portman Street London W1H 6DU on 19 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for David Franks as a person with significant control on 22 December 2022
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