Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Nov 2024 |
PSC05 |
Change of details for Uk Prs Gp Ltd as a person with significant control on 18 November 2024
|
|
|
19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
19 Nov 2024 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
|
|
|
28 Oct 2024 |
MR01 |
Registration of charge 135106720005, created on 21 October 2024
|
|
|
20 Sep 2024 |
CH01 |
Director's details changed for Mr Jonathan Kudzanai Muteera on 13 September 2024
|
|
|
02 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
30 Apr 2024 |
MR01 |
Registration of charge 135106720004, created on 23 April 2024
|
|
|
11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Michael Kerry as a director on 7 December 2023
|
|
|
09 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Kudzanai Muteera as a director on 7 November 2023
|
|
|
09 Nov 2023 |
TM01 |
Termination of appointment of Ivee Gervasio as a director on 7 November 2023
|
|
|
26 Oct 2023 |
MR01 |
Registration of charge 135106720003, created on 20 October 2023
|
|
|
25 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Ms Davinia Smith as a director on 10 July 2023
|
|
|
20 Jul 2023 |
TM01 |
Termination of appointment of Christopher Michael Warnes as a director on 10 July 2023
|
|
|
20 Jul 2023 |
AP01 |
Appointment of Miss Ivee Gervasio as a director on 10 July 2023
|
|
|
20 Jul 2023 |
TM01 |
Termination of appointment of Coral Suzanne Bidel as a director on 10 July 2023
|
|
|
10 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jun 2023 |
MR01 |
Registration of charge 135106720002, created on 19 May 2023
|
|
|
30 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Ltd on 16 January 2023
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Ivee Gill as a director on 7 October 2022
|
|
|
03 Oct 2022 |
AP01 |
Appointment of Ms Ivee Gill as a director on 3 October 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
16 Dec 2021 |
MR01 |
Registration of charge 135106720001, created on 9 December 2021
|
|
|
06 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
|
|