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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15 Jan 2025 |
AP01 |
Appointment of Mr Stephen Philip Windsor as a director on 10 December 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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18 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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11 Dec 2024 |
TM01 |
Termination of appointment of Lisa Dodman as a director on 26 November 2024
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Vivid Sehgal as a director on 14 October 2024
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert John Barker as a director on 31 July 2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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02 Apr 2024 |
AP01 |
Appointment of Mrs Lisa Dodman as a director on 26 March 2024
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02 Apr 2024 |
AP01 |
Appointment of Ms Laura Brambilla as a director on 26 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Allyson Jane Johnson as a director on 6 October 2023
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Robert John Barker on 1 December 2023
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11 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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11 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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11 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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29 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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04 Apr 2023 |
PSC05 |
Change of details for Engage Pikco Limited as a person with significant control on 4 April 2023
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04 Apr 2023 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 22 February 2023
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04 Apr 2023 |
AD01 |
Registered office address changed from The Weighbridge, Brewery Courtyard High Street Marlow Buckinghamshire SL7 2FF England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 4 April 2023
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