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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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30 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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28 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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30 Sep 2020 |
AA |
Audited abridged accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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25 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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12 Sep 2019 |
PSC02 |
Notification of The Placement Group (Holdings) Plc as a person with significant control on 31 August 2019
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12 Sep 2019 |
PSC07 |
Cessation of Edward Clive Simpson as a person with significant control on 31 August 2019
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05 Jul 2019 |
PSC07 |
Cessation of Christian Mansfield-Osborne as a person with significant control on 8 March 2019
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03 Jul 2019 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to 110 Brooker Road Waltham Abbey EN9 1JH on 3 July 2019
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28 Mar 2019 |
TM01 |
Termination of appointment of Christian Mansfield-Osborne as a director on 8 March 2019
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2019 |
CS01 |
Confirmation statement made on 1 February 2019 with updates
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21 Dec 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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27 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 March 2018 to 31 December 2017
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01 Jun 2018 |
TM01 |
Termination of appointment of Nicola Claire Craine as a director on 3 May 2018
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17 May 2018 |
MR01 |
Registration of charge 099838510001, created on 17 May 2018
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15 Feb 2018 |
CS01 |
Confirmation statement made on 1 February 2018 with updates
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08 Nov 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-07
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07 Nov 2017 |
PSC01 |
Notification of Christian Mansfield-Osborne as a person with significant control on 26 September 2017
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