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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09 Aug 2024 |
AD01 |
Registered office address changed from Jubilee House Third Avenue Globe Park Marlow SL7 1EY England to Middlesex House 34-42 Cleveland Street London W1T 4JE on 9 August 2024
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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12 Mar 2024 |
AP01 |
Appointment of Mr Rick Sannem as a director on 29 February 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Paul Cutler as a director on 29 February 2024
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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18 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
AP01 |
Appointment of Mr Gabriel Charles Plumer as a director on 28 July 2022
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07 Jun 2022 |
TM01 |
Termination of appointment of Toby Matthew Skelton as a director on 27 May 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with no updates
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29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2021 |
MR01 |
Registration of charge 107427550002, created on 28 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with updates
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10 May 2021 |
MR04 |
Satisfaction of charge 107427550001 in full
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30 Mar 2021 |
AD01 |
Registered office address changed from Burleighfield House London Road Loudwater Buckinghamshire HP10 9RF United Kingdom to Jubilee House Third Avenue Globe Park Marlow SL7 1EY on 30 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Joseph Fison as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Christian Lewis Bruning as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Janet Elizabeth Steele as a director on 5 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Timothy Hugh Southcombe Trotter as a director on 5 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 5 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Dennis Simon O'brien as a person with significant control on 5 March 2021
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16 Mar 2021 |
PSC07 |
Cessation of Janet Elizabeth Steele as a person with significant control on 5 March 2021
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