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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31 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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23 Jul 2024 |
CS01 |
Confirmation statement made on 26 June 2024 with no updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 26 June 2023 with no updates
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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15 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Aug 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Aug 2022 |
PSC07 |
Cessation of Gho Capital Partners Llp as a person with significant control on 15 September 2017
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09 Aug 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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17 Jan 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with updates
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18 Jan 2021 |
MA |
Memorandum and Articles of Association
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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01 Sep 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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29 Jun 2020 |
PSC05 |
Change of details for Gho Capital Partners Llp as a person with significant control on 30 October 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Andrea Ponti on 4 March 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Michael Paul Charles Turner on 4 March 2020
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23 Apr 2020 |
MA |
Memorandum and Articles of Association
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23 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2020 |
AD01 |
Registered office address changed from Brookfield House 44 Davies Street London W1K 5JA United Kingdom to 21 st James's Square London SW1Y 4JZ on 4 March 2020
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14 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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04 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 January 2019
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04 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 26/06/2018
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