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 |
AP01 |
Appointment of Mr Nicholas David Russell as a director on 18 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Rob Macdonald Tyson as a director on 18 December 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Feb 2024 |
CS01 |
Confirmation statement made on 19 February 2024 with no updates
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11 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Robert Brown as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Fleetwood as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Adam Starr as a director on 1 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Thomas Edmund Hoye as a director on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Rob Macdonald Tyson as a director on 1 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Matthew Thomas Armitage as a director on 1 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from 1 James Street London W1U 1DR England to 30 Broadwick Street London W1F 8JB on 11 January 2024
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06 Jan 2024 |
MA |
Memorandum and Articles of Association
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06 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 19 February 2023 with no updates
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28 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Robert Brown as a director on 25 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Gemma Carolyn Laurie as a director on 25 November 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
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14 Feb 2022 |
AP01 |
Appointment of Mr Christopher John Fleetwood as a director on 14 February 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Andrew Brian Foulds as a director on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Michelin House Third Floor 81 Fulham Road London SW3 6rd to 1 James Street London W1U 1DR on 14 February 2022
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Mar 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
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14 Sep 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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