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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29 Oct 2024 |
AD01 |
Registered office address changed from 123 Thurleigh Road London SW12 8TY United Kingdom to Met Building, 22 Percy St, 6th Floor Percy Street London W1T 2BU on 29 October 2024
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23 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Oct 2024 |
AP01 |
Appointment of Mr. Alem Tleshov as a director on 25 July 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Jad Bitar as a director on 25 July 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Samuele Cappelletti as a director on 25 July 2024
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17 Oct 2024 |
AP01 |
Appointment of Mr. Richard Whitfield as a director on 25 July 2024
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03 Sep 2024 |
PSC05 |
Change of details for Apollo Global Management, Inc. as a person with significant control on 19 July 2024
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20 Aug 2024 |
PSC07 |
Cessation of Matthew Peter Calner as a person with significant control on 19 July 2024
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20 Aug 2024 |
PSC05 |
Change of details for Apollo Global Management, Inc. as a person with significant control on 19 July 2024
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19 Aug 2024 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 19 July 2024
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570001 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570002 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570003 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570004 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570005 in full
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22 Jul 2024 |
MR04 |
Satisfaction of charge 130071570006 in full
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12 Jul 2024 |
TM01 |
Termination of appointment of Niall Arthur James O'keeffe as a director on 12 July 2024
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28 Dec 2023 |
MR01 |
Registration of charge 130071570006, created on 22 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Caroline Josephine Bradley as a director on 31 December 2022
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24 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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07 Nov 2022 |
PSC04 |
Change of details for Mr Matthew Peter Calner as a person with significant control on 7 November 2022
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08 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Apr 2022 |
MR01 |
Registration of charge 130071570005, created on 25 March 2022
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