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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28 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with updates
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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24 Jun 2024 |
AD01 |
Registered office address changed from 1 Suffolk Way Sevenoaks Kent TN13 1YL England to 3rd Floor Mercury House 117 Waterloo Road London SE1 8UL on 24 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Acg Holdco Limited as a person with significant control on 29 May 2024
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19 Jun 2024 |
PSC02 |
Notification of Gadwall Holdings Limited as a person with significant control on 29 May 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Adolf Kohnhorst as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Stephen John Cook as a director on 31 May 2024
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04 Jun 2024 |
AP01 |
Appointment of Mr Simon Joseph Harrison as a director on 31 May 2024
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04 Jun 2024 |
MR01 |
Registration of charge 111572340005, created on 29 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of David William Hamlett as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Barry Monks as a director on 23 May 2024
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28 May 2024 |
TM01 |
Termination of appointment of Paul Gerard Nelson as a director on 23 May 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr Barry Monks as a director on 22 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Oliver Stephen Harris as a director on 22 February 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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12 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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06 Jul 2023 |
AP01 |
Appointment of Keith Browner as a director on 13 June 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Sylvia Tang Sip Shiong as a director on 12 June 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Sep 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 15 September 2022
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26 Jul 2022 |
CH01 |
Director's details changed for Miss Katy Lineker on 13 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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05 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
AA01 |
Current accounting period extended from 31 March 2022 to 30 September 2022
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