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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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23 May 2024 |
PSC02 |
Notification of Global Payments Inc. as a person with significant control on 10 April 2023
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23 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 5 May 2024 with no updates
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22 Aug 2023 |
TM01 |
Termination of appointment of David Lawrence Green as a director on 16 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Dara Loren Steele-Belkin as a director on 16 August 2023
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19 Jul 2023 |
TM01 |
Termination of appointment of Kevin Abraham Albert Boublil as a director on 10 April 2023
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19 Jul 2023 |
AP01 |
Appointment of Mr David Lawrence Green as a director on 10 April 2023
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14 Jul 2023 |
AD01 |
Registered office address changed from C/O Buckworths, 2nd Floor, 1-3 Worship Street, London EC2A 2AB England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 14 July 2023
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06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with updates
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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26 May 2022 |
PSC08 |
Notification of a person with significant control statement
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 May 2020
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19 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 May 2021
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19 May 2022 |
PSC07 |
Cessation of Kevin Abraham Albert Boublil as a person with significant control on 26 December 2020
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 30 December 2020 to 29 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital, shareholder information) was registered on 19/05/2022.
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2021 |
AD01 |
Registered office address changed from 37 Broadhurst Gardens London NW6 3QT England to C/O Buckworths, 2nd Floor, 1-3 Worship Street, London EC2A 2AB on 2 February 2021
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