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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18 Nov 2024 |
TM01 |
Termination of appointment of Yelena Tyson as a director on 20 September 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr Edward Antony Hardcastle as a director on 31 July 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Rupert Alan Ross-Macdonald as a director on 31 July 2024
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07 May 2024 |
MR01 |
Registration of charge 124780530002, created on 2 May 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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23 Feb 2024 |
PSC05 |
Change of details for Rouse International Holdings Iii Limited as a person with significant control on 8 January 2024
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20 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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20 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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20 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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20 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Luke Richard Minford on 15 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Yelena Tyson on 17 January 2024
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26 Jan 2024 |
CH01 |
Director's details changed for Mrs Yelena Tyson on 17 January 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor City Tower 40 Basinghall Street London EC2V 5DE United Kingdom to 6th Floor 1-6 Lombard Street London EC3V 9AA on 8 January 2024
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27 Feb 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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06 Feb 2023 |
PSC05 |
Change of details for Island Bidco Limited as a person with significant control on 10 October 2022
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03 Feb 2023 |
AA |
Group of companies' accounts made up to 30 April 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Aug 2022 |
PSC07 |
Cessation of Intellectual Property Services Investments Llp as a person with significant control on 27 July 2022
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02 Aug 2022 |
MR01 |
Registration of charge 124780530001, created on 27 July 2022
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01 Aug 2022 |
PSC02 |
Notification of Island Bidco Limited as a person with significant control on 27 July 2022
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05 Jun 2022 |
TM01 |
Termination of appointment of John Alexander Mclaren as a director on 31 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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25 Feb 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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