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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08 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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23 Jan 2024 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilieties agreement 24/05/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2023 |
MR01 |
Registration of charge 092980050001, created on 25 May 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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24 Jun 2022 |
AP01 |
Appointment of Jonathan Lacey as a director on 7 June 2022
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24 Jun 2022 |
PSC07 |
Cessation of Henry James Anson as a person with significant control on 7 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Ms Alison Jane Jackson as a director on 7 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 23 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Miss Grace Gilling as a director on 7 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Peter Ronald Luckham-Jones as a director on 7 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Christopher Honeyman Brown as a director on 7 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Colin Hussey as a director on 7 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Nicholas Colin Hussey as a person with significant control on 7 June 2022
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23 Jun 2022 |
PSC02 |
Notification of Prime Bidco Limited as a person with significant control on 7 June 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 November 2018
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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06 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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18 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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