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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07 Nov 2024 |
AD01 |
Registered office address changed from 9th Floor Arndale House 122a Market Street Manchester M4 3AG United Kingdom to Mclaren House 100 Kings Road Brentwood Essex CM14 4EA on 7 November 2024
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10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Aug 2024 |
TM01 |
Termination of appointment of John Hastings-Bass as a director on 16 August 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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02 May 2024 |
TM01 |
Termination of appointment of Kathryn Ann Morgan as a director on 1 May 2024
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05 Feb 2024 |
AP03 |
Appointment of Mr. Steven Jonathon Moore as a secretary on 2 February 2024
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02 Feb 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2 February 2024
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11 Jan 2024 |
SH19 |
Statement of capital on 11 January 2024
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11 Jan 2024 |
CAP-SS |
Solvency Statement dated 03/01/24
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11 Jan 2024 |
SH20 |
Statement by Directors
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 04/01/2024
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RES06 ‐
Resolution of reduction in issued share capital
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25 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Summerfield as a director on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of John Pantekidis as a director on 10 October 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Barnabas John Hurst-Bannister as a director on 10 October 2023
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24 Oct 2023 |
PSC07 |
Cessation of Stephen Schwarzman as a person with significant control on 10 October 2023
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24 Oct 2023 |
PSC02 |
Notification of Saturn Holdings Limited as a person with significant control on 10 October 2023
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24 Oct 2023 |
TM01 |
Termination of appointment of Keith John Barber as a director on 10 October 2023
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26 Sep 2023 |
AD01 |
Registered office address changed from 40 Berkeley Square London W1J 5AL England to 9th Floor Arndale House 122a Market Street Manchester M4 3AG on 26 September 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with no updates
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15 May 2023 |
TM01 |
Termination of appointment of Alexander Howell as a director on 12 May 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 May 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with updates
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