Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
17 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Evan Ocko as a director
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Martin Francis Connolly as a director on 2 December 2024
|
|
|
03 Dec 2024 |
AP01 |
Appointment of Victoria Rhian Roberts as a director on 2 December 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Robin Brian Martin as a director on 5 November 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Steven Edward Rivers as a director on 19 October 2024
|
|
|
16 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
25 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
28 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Steven Edward Rivers as a person with significant control on 26 March 2024
|
|
|
28 Mar 2024 |
PSC07 |
Cessation of Sep Iv Lp as a person with significant control on 26 March 2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Evan Ocko as a director on 26 March 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 17/12/2024
|
|
|
28 Mar 2024 |
AP01 |
Appointment of Christopher Andrews as a director on 26 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Jeremy Thomas as a director on 26 March 2024
|
|
|
28 Mar 2024 |
TM02 |
Termination of appointment of Mh Secretaries Limited as a secretary on 26 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 26 March 2024
|
|
|
28 Mar 2024 |
TM01 |
Termination of appointment of Paul Michael Neeson as a director on 26 March 2024
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2024
|
|
|
30 Oct 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
20 Jul 2023 |
AD01 |
Registered office address changed from Clockwork Building 45 Beavor Lane Hammersmith W6 9AR United Kingdom to The Metro Building 1 Butterwick Hammersmith London W6 8DL on 20 July 2023
|
|
|
17 May 2023 |
TM01 |
Termination of appointment of Angus Mark Conroy as a director on 11 May 2023
|
|
|
17 May 2023 |
AP01 |
Appointment of Mr Paul Michael Neeson as a director on 11 May 2023
|
|
|
21 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Angus Mark Conroy on 8 April 2023
|
|
|
21 Apr 2023 |
CH01 |
Director's details changed for Mr Colin John Tenwick on 8 April 2023
|
|