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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09 Sep 2024 |
TM01 |
Termination of appointment of Daniel Alexander Goetz as a director on 1 September 2024
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24 Jul 2024 |
MR01 |
Registration of charge 134082010003, created on 19 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Apr 2024 |
CH01 |
Director's details changed for Amy Fliegelman Olli on 4 April 2024
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02 Feb 2024 |
AP01 |
Appointment of Grant Weisberg as a director on 31 January 2024
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02 Feb 2024 |
AP01 |
Appointment of Stephen Vincent Catera as a director on 31 January 2024
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09 Nov 2023 |
CH01 |
Director's details changed for Mr David Gregg Yates on 9 November 2023
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Paul Anthony Lynam as a director
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26 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Peter Elliot Berger as a director
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24 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CH01 |
Director's details changed for Mr David Gregg Yates on 20 February 2023
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10 Feb 2023 |
TM01 |
Termination of appointment of Herbert Edward Robson Ii as a director on 10 February 2023
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05 Dec 2022 |
AP01 |
Appointment of Mr Daniel Alexander Goetz as a director on 2 December 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Michael Jason Hulslander as a director on 26 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Herbert Edward Robson Ii as a director on 27 October 2022
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05 Sep 2022 |
TM01 |
Termination of appointment of Elizabeth Flavia Eleanor Wintle as a director on 26 August 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/05/23
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2022 |
PSC05 |
Change of details for a person with significant control
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