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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Sep 2021 |
AP01 |
Appointment of Mrs Karen Suzanne Mulville as a director on 17 September 2021
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07 Jun 2021 |
CH01 |
Director's details changed for Jessica Sharkey on 7 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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18 Nov 2019 |
AA01 |
Current accounting period shortened from 31 May 2020 to 31 December 2019
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10 Oct 2019 |
AP01 |
Appointment of Jessica Sharkey as a director on 10 October 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Aug 2019 |
MR01 |
Registration of charge 120257810001, created on 30 July 2019
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06 Aug 2019 |
PSC04 |
Change of details for Mr James Thomas Mulville as a person with significant control on 5 August 2019
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06 Aug 2019 |
PSC01 |
Notification of Karen Mulville as a person with significant control on 5 August 2019
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05 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Patrick Anthony Mckenna as a director on 5 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Kate Ruth Wilson as a director on 5 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Paul Darren Cohen as a director on 5 August 2019
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05 Aug 2019 |
AP01 |
Appointment of Mr Andrew John Dugdale as a director on 5 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from Hanover House 14 Hanover Square London England W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 July 2019
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03 Jun 2019 |
PSC01 |
Notification of James Thomas Mulville as a person with significant control on 31 May 2019
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