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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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23 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2023 |
TM01 |
Termination of appointment of Nicholas James Hayllar as a director on 16 November 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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09 Mar 2023 |
TM02 |
Termination of appointment of Andreas Evangelou as a secretary on 28 February 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Bruce Melizan on 5 September 2022
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08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jun 2022 |
AP01 |
Appointment of Mr Bruce Melizan as a director on 10 December 2021
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15 Feb 2022 |
AA01 |
Change of accounting reference date
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01 Feb 2022 |
AP03 |
Appointment of Mr Andreas Evangelou as a secretary on 1 February 2022
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07 Jan 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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10 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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28 May 2021 |
PSC05 |
Change of details for Project Prestige Topco Limited as a person with significant control on 22 March 2021
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28 May 2021 |
AD01 |
Registered office address changed from 50 Ringwood Avenue London N2 9NS United Kingdom to Unit G, East Coate House 1-3 Coate Street London England E2 9AG on 28 May 2021
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06 May 2021 |
AP01 |
Appointment of Mr Nicholas James Hayllar as a director on 22 March 2021
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06 May 2021 |
AP01 |
Appointment of Mr Jeffrey Richard Burke as a director on 22 March 2021
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06 May 2021 |
AP01 |
Appointment of Mr Oliver Charles Watts as a director on 22 March 2021
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26 Mar 2021 |
MR01 |
Registration of charge 130141360002, created on 22 March 2021
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22 Mar 2021 |
MR01 |
Registration of charge 130141360001, created on 22 March 2021
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16 Mar 2021 |
AP01 |
Appointment of Simon Singh as a director on 16 March 2021
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02 Mar 2021 |
PSC07 |
Cessation of Inhoco Formations Limited as a person with significant control on 25 February 2021
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02 Mar 2021 |
PSC02 |
Notification of Project Prestige Topco Limited as a person with significant control on 25 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 50 Ringwood Avenue London N2 9NS on 24 February 2021
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