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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25 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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18 Jun 2024 |
AP01 |
Appointment of Mr Colin Mcdonagh as a director on 23 February 2024
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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21 Oct 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Jan 2023 |
AP03 |
Appointment of Mr Brian Crowley as a secretary on 18 January 2023
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20 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC02 |
Notification of Total Talent Management (Uk) Limited as a person with significant control on 14 June 2022
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20 Jul 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 July 2022
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27 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Thomas Smyth as a director on 14 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr Brian Crowley as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of James Lucas Willoughby as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Stephen Mark Segel as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Mark Farmer as a director on 14 June 2022
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16 Jun 2022 |
TM01 |
Termination of appointment of Thomas David Williams as a director on 14 June 2022
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26 May 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 26 May 2022
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03 Mar 2022 |
MR04 |
Satisfaction of charge 097721340002 in full
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01 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Dec 2021 |
TM01 |
Termination of appointment of Mark Thomas Jaffray as a director on 26 November 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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05 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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04 May 2021 |
AP01 |
Appointment of Mr James Lucas Willoughby as a director on 8 April 2021
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