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 Jan 2025 |
AP01 |
Appointment of Mr Simon Tate as a director on 14 January 2025
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27 Jan 2025 |
TM01 |
Termination of appointment of Simon James Partridge as a director on 14 January 2025
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18 Nov 2024 |
PSC01 |
Notification of David Kaden as a person with significant control on 25 October 2024
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18 Nov 2024 |
PSC07 |
Cessation of Todd Joshua Hirsch as a person with significant control on 25 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Nicolas Charles Anderson as a director on 11 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Simon James Partridge as a director on 31 October 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Paul Anthony Armstrong as a director on 31 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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09 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2022
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
TM01 |
Termination of appointment of William Martin Tart as a director on 26 September 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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04 Feb 2022 |
TM01 |
Termination of appointment of Joseph Mark Ford as a director on 23 January 2022
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04 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 May 2021 |
MA |
Memorandum and Articles of Association
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21 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 17/03/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Mar 2021 |
MR01 |
Registration of charge 128999360002, created on 19 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 128999360001, created on 18 March 2021
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25 Feb 2021 |
CH01 |
Director's details changed for Ms Sarah Jane Harrison on 18 December 2020
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17 Feb 2021 |
PSC07 |
Cessation of Stephen a Schwarzman as a person with significant control on 23 September 2020
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17 Feb 2021 |
PSC01 |
Notification of Christopher Jamal James as a person with significant control on 23 September 2020
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