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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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2024
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20 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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11 Oct 2023 |
CH01 |
Director's details changed for Mr Olivier Franck Meyohas on 2 February 2023
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12 Sep 2023 |
AP01 |
Appointment of Douglas Stephen Morgan as a director on 8 September 2023
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12 Sep 2023 |
TM01 |
Termination of appointment of David De Buck as a director on 31 August 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 3rd Floor, Chancery House St Nicholas Way Sutton Surrey SM1 1JB United Kingdom to 13th Floor One Angel Court London EC2R 7HJ on 1 September 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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04 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Vladimir Spasov as a director on 30 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Perry Steiner as a director on 20 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Mary Anne Citrino as a director on 20 December 2022
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CH01 |
Director's details changed for Mr Raphael Maurice Carles Vital De Botton on 23 July 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with updates
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11 Aug 2022 |
PSC07 |
Cessation of Ccs Uk Acquisition Holdings Limited as a person with significant control on 26 May 2022
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11 Aug 2022 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 26 May 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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08 Nov 2021 |
CH01 |
Director's details changed for Ms Mary Ann Citrino on 22 July 2021
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13 Oct 2021 |
MR01 |
Registration of charge 131477840001, created on 8 October 2021
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Olivier Franck Meyohas as a director on 27 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Daniel Edward Kaiser as a director on 27 August 2021
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