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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12 Feb 2025 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Adam Beech Penney as a director on 1 January 2025
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09 Jan 2025 |
AP01 |
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Craig Davis as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
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09 Jan 2025 |
TM01 |
Termination of appointment of Jose Cabellero as a director on 1 January 2025
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18 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Nov 2024 |
AP01 |
Appointment of Mr Craig Davis as a director on 14 November 2024
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14 Nov 2024 |
AP01 |
Appointment of Eda Alakan as a director on 14 November 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Level 19, the Shard 32 London Bridge Street London SE1 9SG England to 13th Floor, Nova South 160 Victoria Street London SW1E 5LB on 10 September 2024
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22 Aug 2024 |
PSC07 |
Cessation of Agg Capital Management (Holdco) Limited as a person with significant control on 21 August 2024
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22 Aug 2024 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 21 August 2024
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22 Aug 2024 |
AD01 |
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 22 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Nickolas George Blackburn as a director on 21 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Max Joseph Botschen as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Adrienne Simes as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Ms Jennifer Elizabeth Lambkin as a director on 21 August 2024
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22 Aug 2024 |
AP01 |
Appointment of Mr Jose Cabellero as a director on 21 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Tobias Cooper as a director on 31 May 2023
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14 Aug 2024 |
AP01 |
Appointment of Tobias Cooper as a director on 14 October 2022
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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with updates
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31 Jul 2024 |
PSC02 |
Notification of Agg Capital Management (Holdco) Limited as a person with significant control on 8 June 2023
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31 Jul 2024 |
PSC07 |
Cessation of Aco Ii June S.À R.L. as a person with significant control on 8 June 2023
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29 Jan 2024 |
AD01 |
Registered office address changed from 20 Anley Road London W14 0BY England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 29 January 2024
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29 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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