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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29 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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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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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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17 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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24 Nov 2023 |
PSC07 |
Cessation of Sanne Group Plc as a person with significant control on 6 November 2023
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24 Nov 2023 |
PSC02 |
Notification of Apex Group Hold Co (Uk) Limited as a person with significant control on 6 November 2023
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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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16 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with updates
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09 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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09 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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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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09 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2021
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08 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Feb 2021 |
CH01 |
Director's details changed for Mr Graham Emmett on 18 February 2021
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2021
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17 Dec 2020 |
AD01 |
Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7HL United Kingdom to 10 Fenchurch Avenue London EC3M 5AG on 17 December 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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