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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04 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
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04 Aug 2024 |
AD01 |
Registered office address changed from 52 Argyle Street London WC1H 8ER England to 111 Bridgeman Road London N1 1BD on 4 August 2024
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04 Aug 2024 |
PSC07 |
Cessation of Marie King as a person with significant control on 25 July 2024
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04 Aug 2024 |
TM01 |
Termination of appointment of Marie King as a director on 25 July 2024
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04 Aug 2024 |
PSC01 |
Notification of Martin Byrne as a person with significant control on 23 July 2024
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04 Aug 2024 |
AP01 |
Appointment of Martin Byrne as a director on 23 July 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Daniel Doherty as a director on 17 April 2024
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19 Apr 2024 |
TM01 |
Termination of appointment of Stannett William as a director on 17 April 2024
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19 Apr 2024 |
AP01 |
Appointment of Marie King as a director on 16 April 2024
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19 Apr 2024 |
PSC01 |
Notification of Marie King as a person with significant control on 16 April 2024
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19 Apr 2024 |
PSC07 |
Cessation of Daniel Doherty as a person with significant control on 16 April 2024
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13 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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13 Apr 2024 |
AD01 |
Registered office address changed from 202 Cromwell Rd London SW5 0SW England to 52 Argyle Street London WC1H 8ER on 13 April 2024
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13 Apr 2024 |
PSC01 |
Notification of Daniel Doherty as a person with significant control on 10 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Daniel Doherty as a director on 10 April 2024
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13 Apr 2024 |
AP01 |
Appointment of Stannett William as a director on 10 April 2024
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13 Apr 2024 |
TM01 |
Termination of appointment of Patryk Borowski as a director on 10 April 2024
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13 Apr 2024 |
PSC07 |
Cessation of Patryk Borowski as a person with significant control on 10 April 2024
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09 Apr 2024 |
AD01 |
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 202 Cromwell Rd London SW5 0SW on 9 April 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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09 Apr 2024 |
PSC01 |
Notification of Patryk Borowski as a person with significant control on 5 April 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Patryk Borowski as a director on 5 April 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 5 April 2024
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09 Apr 2024 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 5 April 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with updates
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