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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06 Jan 2025 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 1 Bartholomew Lane London EC2N 2AX on 6 January 2025
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03 Jan 2025 |
TM02 |
Termination of appointment of Apex Group Secretaries Limited as a secretary on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Samantha Louise Clarke as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Mike Burbidge as a director on 1 January 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of Rinaldo Enrico Marcoz as a director on 1 January 2025
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03 Jan 2025 |
AP04 |
Appointment of Csc Fiduciary Services (Uk) Limited as a secretary on 1 January 2025
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03 Jan 2025 |
AP01 |
Appointment of Cherie Tanya Lovell as a director on 1 January 2025
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25 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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25 Nov 2024 |
PSC08 |
Notification of a person with significant control statement
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20 Nov 2024 |
AD01 |
Registered office address changed from 2 Dover Yard London W1J 8AA United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 20 November 2024
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20 Nov 2024 |
AP04 |
Appointment of Apex Group Secretaries Limited as a secretary on 15 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Mike Burbidge as a director on 15 November 2024
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20 Nov 2024 |
AP01 |
Appointment of Mr Rinaldo Enrico Marcoz as a director on 15 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Peter Conrad Robinson as a director on 15 November 2024
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20 Nov 2024 |
TM01 |
Termination of appointment of Matt Jude Mason as a director on 15 November 2024
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20 Nov 2024 |
MR04 |
Satisfaction of charge 098424050003 in full
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18 Nov 2024 |
MR01 |
Registration of charge 098424050005, created on 15 November 2024
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15 Nov 2024 |
PSC07 |
Cessation of Ernesto Bertarelli as a person with significant control on 15 November 2024
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15 Nov 2024 |
MR01 |
Registration of charge 098424050004, created on 15 November 2024
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22 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Apr 2024 |
TM01 |
Termination of appointment of Ryan Maurice Jeffers Craig as a director on 5 April 2024
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08 Apr 2024 |
TM02 |
Termination of appointment of Ryan Maurice Jeffers Craig as a secretary on 5 April 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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16 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Aug 2023 |
TM01 |
Termination of appointment of Rakhee Ditta as a director on 4 August 2023
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