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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01 Oct 2024 |
AP01 |
Appointment of Mr Christian Furness as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Simon Lewis as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of David James Neal as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of James Scott Morris as a director on 26 September 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Andria Louise Gibb as a director on 1 October 2023
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14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Deepti Velury Bakhshi as a director
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04 Aug 2023 |
AP01 |
Appointment of Kevan William Thorn as a director on 27 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Deepti Velury Bakhshi as a director on 27 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2023
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18 Jul 2023 |
AP01 |
Appointment of Mr James Scott Morris as a director on 30 June 2023
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18 Jul 2023 |
AP01 |
Appointment of David James Neal as a director on 30 June 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2023 |
TM01 |
Termination of appointment of Sajad Manzoor as a director on 29 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 8 st John Street Manchester M3 4DU England to 1-5 Poland Street London W1F 8PR on 5 January 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Helen Jane Quinn as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC07 |
Cessation of Simon Lewis as a person with significant control on 30 December 2022
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04 Jan 2023 |
PSC02 |
Notification of Tag Europe Limited as a person with significant control on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of John Patrick Higham as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Helen Jane Quinn as a director on 30 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Sajad Manzoor as a director on 30 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022
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30 Dec 2022 |
MR04 |
Satisfaction of charge 118875910001 in full
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