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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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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28 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
AP01 |
Appointment of Kathryn York as a director on 23 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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10 Jan 2023 |
TM01 |
Termination of appointment of Neil Richard Morrison as a director on 9 January 2023
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Sep 2022 |
RP04TM01 |
Second filing for the termination of Christopher Alexander as a director
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02 Sep 2022 |
AP01 |
Appointment of Mr Mathew James William Mccormick as a director on 3 August 2022
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01 Sep 2022 |
TM01 |
Termination of appointment of Christopher Alexander Drew as a director on 31 August 2022
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ANNOTATION
Clarification a second filed TM01 was registered on <08/09/2022.
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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15 Jul 2022 |
PSC05 |
Change of details for Yum! Brands, Inc. as a person with significant control on 15 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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08 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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10 Sep 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 31 December 2020
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28 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 July 2020
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23 Jun 2020 |
AA01 |
Previous accounting period shortened from 30 June 2020 to 31 December 2019
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09 Jun 2020 |
AD01 |
Registered office address changed from Wework Paddington 2 Eastbourne Terrace London W2 6LG England to Orion Gate Guildford Road Woking Surrey GU22 7NJ on 9 June 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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15 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2020
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28 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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