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)
|
|
06 Jan 2025 |
RP04PSC07 |
Second filing for the cessation of Government of the Emirate of Abu Dhabi as a person with significant control
|
|
|
05 Dec 2024 |
RP04PSC02 |
Second filing for the notification of Fizzy Development Llp as a person with significant control
|
|
|
26 Nov 2024 |
CH01 |
Director's details changed for Mr Frederick John Muirhead on 4 November 2024
|
|
|
21 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 21 November 2024
|
|
|
21 Nov 2024 |
PSC05 |
Change of details for Fizzy Development Llp as a person with significant control on 18 November 2024
|
|
|
21 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor 140 Aldersgate Street London United Kingdom EC1A 4HY on 21 November 2024
|
|
|
14 Nov 2024 |
CH01 |
Director's details changed for Ms Yareli Sedas Alcantara on 4 November 2024
|
|
|
14 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
14 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
14 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
14 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Ms Yareli Sedas Alcantara as a director on 4 November 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Frederick John Muirhead as a director on 4 November 2024
|
|
|
13 Nov 2024 |
AP01 |
Appointment of Mr Daniel Robert Thompson as a director on 4 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Angela Marie Russell as a director on 4 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Isabel Rose Peacock as a director on 4 November 2024
|
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Mark Stuart Allnutt as a director on 4 November 2024
|
|
|
23 Oct 2024 |
MR01 |
Registration of charge 148748800001, created on 22 October 2024
|
|
|
01 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
|
|
|
30 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
|
|
|
11 Apr 2024 |
PSC02 |
Notification of Fizzy Development Llp as a person with significant control on 11 April 2024
-
ANNOTATION
Clarification a second filed PSC02 was registered on 05/12/24.
|
|
|
11 Apr 2024 |
PSC07 |
Cessation of Government of the Emirate of Abu Dhabi as a person with significant control on 11 April 2024
-
ANNOTATION
Clarification a second filed PSC07 was registered on 05/12/24.
|
|
|
19 Feb 2024 |
AP04 |
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 17 May 2023
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
|
|