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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17 Dec 2024 |
TM01 |
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Nicholas Campbell as a person with significant control on 26 April 2024
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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23 Sep 2023 |
AA |
Group of companies' accounts made up to 2 April 2023
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26 May 2023 |
MR01 |
Registration of charge 111125010005, created on 25 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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26 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Campbell on 26 April 2023
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20 Dec 2022 |
AA |
Group of companies' accounts made up to 27 March 2022
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111125010001 in full
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12 Dec 2022 |
MR04 |
Satisfaction of charge 111125010003 in full
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08 Dec 2022 |
PSC01 |
Notification of Nicholas Campbell as a person with significant control on 1 February 2018
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08 Dec 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners L.P. as a person with significant control on 7 December 2018
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29 Nov 2022 |
MR01 |
Registration of charge 111125010004, created on 25 November 2022
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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24 Mar 2022 |
PSC02 |
Notification of Lonsdale Capital Partners L.P. as a person with significant control on 7 December 2018
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24 Mar 2022 |
PSC07 |
Cessation of Lonsdale Capital Partners Llp as a person with significant control on 7 December 2018
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16 Feb 2022 |
AD01 |
Registered office address changed from Wework 145 City Road London EC1V 1AZ United Kingdom to 120 Charing Cross Road 3rd Floor London WC2H 0JR on 16 February 2022
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03 Feb 2022 |
CH01 |
Director's details changed for Mr Thomas Rhys Henry on 3 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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20 Dec 2021 |
AA |
Group of companies' accounts made up to 28 March 2021
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04 Jun 2021 |
AP01 |
Appointment of Mr Benjamin Russell Evans as a director on 28 May 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of James Andrew Samuel Knott as a director on 28 May 2021
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