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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21 Jan 2025 |
TM01 |
Termination of appointment of Aqil Sohail as a director on 17 January 2025
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21 Jan 2025 |
AP01 |
Appointment of Mr William Hanrahan as a director on 17 January 2025
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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
AP01 |
Appointment of Mr Josh Aaron Kaufman as a director on 5 August 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Munther Ismail as a director on 5 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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24 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
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20 Feb 2023 |
MA |
Memorandum and Articles of Association
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20 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2023 |
AP01 |
Appointment of Mr Munther Ismail as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of David Jonathan Cowan as a director on 9 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Aqil Sohail as a director on 9 February 2023
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13 Feb 2023 |
TM01 |
Termination of appointment of John Martin O'neill as a director on 9 February 2023
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21 Dec 2022 |
PSC05 |
Change of details for Compass Uk Topco Limited as a person with significant control on 21 December 2022
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21 Dec 2022 |
AD01 |
Registered office address changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG England to Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY on 21 December 2022
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29 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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08 Mar 2022 |
PSC05 |
Change of details for Compass Uk Topco Limited as a person with significant control on 11 January 2022
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08 Mar 2022 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 3 February 2022
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08 Mar 2022 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Springpark House Basing View Basingstoke Hampshire RG21 4HG on 8 March 2022
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with updates
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15 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2021 |
MA |
Memorandum and Articles of Association
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