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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25 Oct 2024 |
AD01 |
Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
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10 Oct 2024 |
AP01 |
Appointment of Andy Turner as a director on 16 September 2024
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09 Oct 2024 |
AP01 |
Appointment of Asha Amster as a director on 16 September 2024
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29 Sep 2024 |
AA |
Group of companies' accounts made up to 30 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of a director
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24 Sep 2024 |
TM01 |
Termination of appointment of Grant Ramsay Stenhouse as a director on 22 September 2024
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13 Sep 2024 |
MA |
Memorandum and Articles of Association
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Jul 2024 |
AP01 |
Appointment of Carrie Robinson as a director on 25 June 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Charles Paul Godfrey as a director on 27 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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03 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jan 2023 |
AP01 |
Appointment of Chloe Couchman as a director on 14 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 25 December 2021
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16 Dec 2021 |
AA |
Group of companies' accounts made up to 26 December 2020
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26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
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28 Jun 2021 |
CH01 |
Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
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26 Apr 2021 |
TM01 |
Termination of appointment of Chris Butler-Stroud as a director on 21 April 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 20 November 2020 with no updates
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08 Mar 2021 |
AA |
Group of companies' accounts made up to 28 December 2019
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01 Oct 2020 |
AP01 |
Appointment of Charles Paul Godfrey as a director on 24 September 2020
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21 Jul 2020 |
MR01 |
Registration of charge 108339160001, created on 20 July 2020
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01 Jul 2020 |
TM01 |
Termination of appointment of Anne-Francoise Nesmes as a director on 30 June 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 20 November 2019 with no updates
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