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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05 Aug 2024 |
AP01 |
Appointment of Mr Paul Keith Silva as a director on 30 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Robert James Orr as a director on 25 June 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Christopher Peter Davis as a director on 25 June 2024
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26 Apr 2024 |
MR01 |
Registration of charge 118887670005, created on 25 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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09 Feb 2024 |
AP01 |
Appointment of Mr Christopher Peter Davis as a director on 29 January 2024
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19 Dec 2023 |
TM01 |
Termination of appointment of Graham Emmett as a director on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Mark Ashley Burton as a director on 12 December 2023
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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17 Jan 2023 |
AUD |
Auditor's resignation
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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24 Aug 2022 |
MORT MISC |
Notice of removal of a filing from the company record
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06 Jul 2022 |
MR01 |
Registration of charge 118887670003, created on 6 July 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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22 Dec 2021 |
PSC02 |
Notification of Acp Midco Limited as a person with significant control on 16 December 2019
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22 Dec 2021 |
PSC07 |
Cessation of Debt Investment Opportunities Iv Designated Activity Company as a person with significant control on 16 December 2019
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from , 10 Fenchurch Avenue, London, EC3M 5AG, England to 3-5 Rathbone Place London W1T 1HJ on 28 October 2021
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27 May 2021 |
MR04 |
Satisfaction of charge 118887670001 in full
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26 May 2021 |
MR01 |
Registration of charge 118887670002, created on 26 May 2021
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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