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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15 Jul 2024 |
TM01 |
Termination of appointment of Emmet Patrick Byrne as a director on 1 May 2024
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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08 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 3 October 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/04/23
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07 Dec 2022 |
AD01 |
Registered office address changed from Southside C/O Access Partnership 105 Victoria Street London SW1E 6QT England to 4th Floor, the Tower 65 Buckingham Gate London SW1E 6AS on 7 December 2022
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28 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Oct 2022 |
MA |
Memorandum and Articles of Association
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27 Oct 2022 |
MR01 |
Registration of charge 122452980003, created on 26 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
PSC07 |
Cessation of Gregory Edmond Francis as a person with significant control on 7 July 2022
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29 Sep 2022 |
PSC07 |
Cessation of Mobeus Iv Gp Llp as a person with significant control on 7 July 2022
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29 Sep 2022 |
PSC02 |
Notification of Alpha Bidco Limited as a person with significant control on 7 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Colin Alexander Thomson as a director on 7 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Arthur William Simon Jones as a director on 7 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Guy Vernon Blackburn as a director on 7 July 2022
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21 Sep 2022 |
MR04 |
Satisfaction of charge 122452980001 in full
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21 Sep 2022 |
MR04 |
Satisfaction of charge 122452980002 in full
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 January 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2022
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08 Mar 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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26 Jan 2022 |
SH19 |
Statement of capital on 26 January 2022
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26 Jan 2022 |
SH20 |
Statement by Directors
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26 Jan 2022 |
CAP-SS |
Solvency Statement dated 25/01/22
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26 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 25/01/2022
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