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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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20 May 2024 |
MR01 |
Registration of charge 128426620001, created on 3 May 2024
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11 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Christopher John Hojlo as a director on 31 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Ms Seda Yalcinkaya as a director on 31 December 2023
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04 Sep 2023 |
AP03 |
Appointment of Mrs Nicola Ruth Townsend as a secretary on 1 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from 1 Soho Place London W1D 3BG England to 5 Arlington Square Downshire Way Bracknell RG12 1WA on 4 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2022
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 August 2021
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17 Apr 2023 |
AD01 |
Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 17 April 2023
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15 Feb 2023 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2021
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/08/2023.
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23 May 2022 |
TM01 |
Termination of appointment of Seda Yalcinkaya Karpukhina as a director on 23 May 2022
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23 May 2022 |
AP01 |
Appointment of Mr Kevin Edward Crowe Jr. as a director on 23 May 2022
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23 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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05 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 21/08/2023.
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17 Jun 2021 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 16 June 2021
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17 Jun 2021 |
PSC07 |
Cessation of Olive Uk Holdco Limited as a person with significant control on 16 June 2021
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05 Mar 2021 |
PSC02 |
Notification of Olive Uk Holdco Limited as a person with significant control on 3 March 2021
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05 Mar 2021 |
PSC07 |
Cessation of Apollo Global Management, Inc. as a person with significant control on 3 March 2021
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05 Mar 2021 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 1 March 2021
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