Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Feb 2025 |
TM01 |
Termination of appointment of Christopher Peter Gaydon as a director on 14 January 2025
|
|
|
11 Feb 2025 |
AP01 |
Appointment of Mr Samuel James Goss as a director on 14 January 2025
|
|
|
11 Feb 2025 |
AP01 |
Appointment of Ms Emily Grace White as a director on 14 January 2025
|
|
|
08 Jan 2025 |
SH03 |
Purchase of own shares.
|
|
|
31 Dec 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 December 2024
|
|
|
27 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 November 2024
|
|
|
20 Dec 2024 |
TM01 |
Termination of appointment of Harry Piers Shaw Bond as a director on 20 December 2024
|
|
|
10 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2024
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/12/24.
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Harry Piers Shaw Bond on 9 December 2024
|
|
|
09 Dec 2024 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 2nd Floor, Coachworks 9-10 Charlotte Mews London Greater London W1T 4EF on 9 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 9 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 9 December 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr Christopher Peter Gaydon on 15 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 15 October 2024
|
|
|
15 Oct 2024 |
CH01 |
Director's details changed for Mr David Scott Kemp on 15 October 2024
|
|
|
09 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2024
|
|
|
08 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 13 September 2024
|
|
|
08 Oct 2024 |
SH03 |
Purchase of own shares.
|
|
|
27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
26 Sep 2024 |
PSC02 |
Notification of Oedp Uk Holdco Limited as a person with significant control on 23 September 2024
|
|
|
26 Sep 2024 |
PSC07 |
Cessation of Jeremy Littman as a person with significant control on 23 September 2024
|
|
|
24 Sep 2024 |
TM01 |
Termination of appointment of Jeremy Littman as a director on 23 September 2024
|
|
|
30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
|
|
|
21 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
|
|
|
06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2024
|
|