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)
|
|
30 Sep 2024 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 17 September 2024
|
|
|
03 Jun 2024 |
CH01 |
Director's details changed for Mr Richard John Meehan on 14 February 2024
|
|
|
22 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
|
|
|
15 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 53-59 Chandos Place London WC2N 4HS on 15 February 2024
|
|
|
25 Jul 2023 |
PSC02 |
Notification of Z Group Topco Ltd as a person with significant control on 21 July 2023
|
|
|
25 Jul 2023 |
PSC07 |
Cessation of Beverly Brendon King as a person with significant control on 21 July 2023
|
|
|
15 May 2023 |
MR04 |
Satisfaction of charge 121848000001 in full
|
|
|
15 May 2023 |
MR01 |
Registration of charge 121848000002, created on 11 May 2023
|
|
|
15 May 2023 |
MR01 |
Registration of charge 121848000003, created on 11 May 2023
|
|
|
15 May 2023 |
MR01 |
Registration of charge 121848000004, created on 11 May 2023
|
|
|
26 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
|
|
|
22 Dec 2022 |
TM01 |
Termination of appointment of Andrés Fernandez as a director on 24 November 2022
|
|
|
22 Dec 2022 |
AP01 |
Appointment of Mr Patricio Leighton as a director on 24 November 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Rachel Katherine Raymond as a director on 19 July 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Joanna Louise Meehan as a director on 19 July 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Paula Fiona Louise King as a director on 19 July 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Andrés Fernandez as a director on 19 July 2022
|
|
|
16 Sep 2022 |
PSC01 |
Notification of Beverly Brendon King as a person with significant control on 19 July 2022
|
|
|
15 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 15 September 2022
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Manish Mansukhlal Gudka as a director on 19 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jonathan Joseph Raymond as a director on 19 July 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jamie Goldstein as a director on 19 July 2022
|
|
|
05 Apr 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
|
|