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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04 Nov 2024 |
TM01 |
Termination of appointment of Susan Elizabeth Beer as a director on 21 October 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Miss Hannah May Dove on 21 October 2024
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES13 ‐
Facility agreement 17/07/2023
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jul 2024 |
TM01 |
Termination of appointment of Paul John Cooper as a director on 28 June 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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14 Dec 2023 |
AP01 |
Appointment of Ms Susan Elizabeth Beer as a director on 1 December 2023
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09 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Henry Ross Perot Jr as a person with significant control on 11 July 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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21 Oct 2022 |
TM01 |
Termination of appointment of Barbara Marovelli as a director on 3 October 2022
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21 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom Internal SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 12 October 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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22 Feb 2022 |
AP01 |
Appointment of Ms. Barbara Marovelli as a director on 19 February 2022
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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24 Aug 2020 |
TM01 |
Termination of appointment of David Rudge as a director on 24 August 2020
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24 Aug 2020 |
AP01 |
Appointment of Hannah Dove as a director on 24 August 2020
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19 Aug 2020 |
PSC01 |
Notification of Henry Ross Perot Jr as a person with significant control on 17 August 2020
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19 Aug 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2020
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28 Jul 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
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