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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22 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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20 Apr 2024 |
AD01 |
Registered office address changed from Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom to 4th Floor, 95 Chancery Lane London WC2A 1DT on 20 April 2024
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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15 Aug 2023 |
AP03 |
Appointment of Simon James Thomas as a secretary on 14 August 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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03 Jan 2023 |
TM01 |
Termination of appointment of Michael William Lashmar as a director on 31 December 2022
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21 Dec 2022 |
MR01 |
Registration of charge 108584600006, created on 15 December 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Nov 2022 |
TM01 |
Termination of appointment of Simon Gregory Maguire as a director on 31 October 2022
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18 Oct 2022 |
MR01 |
Registration of charge 108584600005, created on 4 October 2022
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11 Oct 2022 |
MR04 |
Satisfaction of charge 108584600002 in full
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06 Oct 2022 |
MR01 |
Registration of charge 108584600004, created on 4 October 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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07 Jan 2022 |
TM01 |
Termination of appointment of Anthony James Brewis Nares as a director on 4 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Michael William Lashmar as a director on 4 January 2022
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31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony James Brewis Nares on 11 December 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with updates
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17 Feb 2020 |
TM01 |
Termination of appointment of Carole Lesley Taylor as a director on 31 January 2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 28.2 of articles disapplied re transfer of shares, entry into deed of termination re management agreement dated 5 october 2017, appointment & resignation of directors & ancillary matters 31/01/2020
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05 Feb 2020 |
AP01 |
Appointment of Simon Maguire as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Timothy Guy Brocklebank as a director on 31 January 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Adrian Burley as a director on 31 January 2020
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