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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15 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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05 Jun 2024 |
CH01 |
Director's details changed for Miss Iryna Chakanava on 12 March 2024
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21 Sep 2023 |
CH01 |
Director's details changed for Miss Iryna Chakanava on 2 July 2023
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21 Sep 2023 |
RP04AP01 |
Second filing for the appointment of Richard John Mckillan Oliver as a director
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08 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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20 May 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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05 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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10 Jul 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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27 Jun 2021 |
AP01 |
Appointment of Miss Iryna Chakanava as a director on 8 February 2021
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14 Feb 2021 |
TM01 |
Termination of appointment of William David Grout as a director on 8 February 2021
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13 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2021 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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15 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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30 Jun 2020 |
AA01 |
Current accounting period shortened from 30 June 2019 to 29 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 25 August 2019 with updates
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29 Oct 2019 |
PSC05 |
Change of details for Ares Management Uk Limited as a person with significant control on 5 August 2019
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29 Oct 2019 |
PSC05 |
Change of details for Ares Management Limited as a person with significant control on 5 August 2019
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07 Aug 2019 |
SH08 |
Change of share class name or designation
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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25 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2019
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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