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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2022
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15 Aug 2024 |
SH08 |
Change of share class name or designation
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12 Aug 2024 |
MA |
Memorandum and Articles of Association
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12 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2024 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2024 |
SH08 |
Change of share class name or designation
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08 Aug 2024 |
PSC02 |
Notification of Taurus Parsons Green Holdco 2 Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC02 |
Notification of Taurus Parsons Green Holdco 1 Limited as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Peter Andrew Merrigan as a person with significant control on 1 August 2024
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08 Aug 2024 |
PSC07 |
Cessation of Elchanan Rosenheim as a person with significant control on 1 August 2024
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06 Aug 2024 |
MR01 |
Registration of charge 140592080002, created on 1 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr David Jonathan Owen as a director on 16 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Philip Yorke Uri Magnus as a director on 31 October 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for a person with significant control
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18 Apr 2023 |
CH01 |
Director's details changed for Mr Nicholas Jacobs on 18 April 2023
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07 Feb 2023 |
PSC07 |
Cessation of Nicholas Jacobs as a person with significant control on 27 July 2022
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07 Feb 2023 |
PSC01 |
Notification of Elchanan Rosenheim as a person with significant control on 27 July 2022
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07 Feb 2023 |
PSC01 |
Notification of Peter Merrigan as a person with significant control on 27 July 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Nicholas Jacobs on 7 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Nicholas Jacobs as a person with significant control on 7 December 2022
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