Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Nov 2024 |
TM01 |
Termination of appointment of Clelia Christina Mountford as a director on 30 October 2024
|
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Merman Holdings Limited as a person with significant control on 21 August 2024
|
|
|
02 Sep 2024 |
PSC07 |
Cessation of Jeremy George Jenner Rainbird as a person with significant control on 21 August 2024
|
|
|
02 Sep 2024 |
TM01 |
Termination of appointment of Jeremy George Jenner Rainbird as a director on 21 August 2024
|
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
26 Jun 2024 |
AD01 |
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 26 June 2024
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 6 June 2024
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Ms Clelia Christina Mountford on 6 June 2024
|
|
|
06 Jun 2024 |
PSC04 |
Change of details for Jeremy George Jenner Rainbird as a person with significant control on 6 June 2024
|
|
|
06 Jun 2024 |
PSC04 |
Change of details for Ms Kira Lynn Carstensen as a person with significant control on 6 June 2024
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Ms Sharon Loren Horgan on 6 June 2024
|
|
|
06 Jun 2024 |
CH01 |
Director's details changed for Ms Kira Lynn Carstensen on 6 June 2024
|
|
|
13 Nov 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
23 Oct 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Share buyback agreement 01/07/2023
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
|
|
|
04 Oct 2023 |
TM01 |
Termination of appointment of Joshua Buckingham as a director on 1 July 2023
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Rene Efraim Rechtman as a director on 23 August 2022
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Dan'l Patrick Hewitt as a director on 23 August 2022
|
|
|
23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Jeremy George Jenner Rainbird on 7 October 2022
|
|
|
29 Nov 2022 |
PSC04 |
Change of details for Jeremy George Jenner Rainbird as a person with significant control on 7 October 2022
|
|
|
08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 July 2019
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
|
|