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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18 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2023 |
MA |
Memorandum and Articles of Association
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15 Dec 2023 |
AP01 |
Appointment of Alexander Charles White as a director on 5 December 2023
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14 Dec 2023 |
AD01 |
Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 14 December 2023
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14 Dec 2023 |
PSC07 |
Cessation of Jamie Christopher Constable as a person with significant control on 5 December 2023
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14 Dec 2023 |
PSC02 |
Notification of Cim Newco Limited as a person with significant control on 5 December 2023
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14 Dec 2023 |
TM02 |
Termination of appointment of Cossey Cosec Services Limited as a secretary on 5 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Gold Round Limited as a director on 5 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Philip Raymond Emmerson as a director on 5 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Christopher Campbell as a director on 5 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Catherine Anne Spitzer as a director on 5 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Alan Charles Froggatt as a director on 5 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Paul Canning as a director on 5 December 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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25 Jan 2023 |
TM02 |
Termination of appointment of Rjp Secretaries Limited as a secretary on 25 January 2023
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25 Jan 2023 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 25 January 2023
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06 Jan 2023 |
AD01 |
Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 6 January 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Philip Raymond Emmerson on 25 July 2022
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05 Aug 2022 |
CH01 |
Director's details changed for Mr Christopher Campbell on 25 July 2022
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05 Aug 2022 |
PSC04 |
Change of details for Jamie Christopher Constable as a person with significant control on 25 July 2022
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05 Aug 2022 |
CH02 |
Director's details changed for Gold Round Limited on 25 July 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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