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 Jan 2026 |
MR05 |
All of the property or undertaking has been released from charge 020060000010
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02 Jan 2026 |
TM01 |
Termination of appointment of Philip Michael Gerard Nolan as a director on 31 December 2025
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07 Aug 2025 |
CS01 |
Confirmation statement made on 1 August 2025 with updates
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30 Jul 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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23 Jun 2025 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 020060000012, created on 12 September 2024
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09 Apr 2025 |
MR01 |
Registration of charge 020060000011, created on 9 April 2025
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03 Apr 2025 |
CH03 |
Secretary's details changed for Ms Sofia Bernsand on 3 April 2025
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03 Mar 2025 |
TM01 |
Termination of appointment of David Farkas as a director on 28 February 2025
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25 Feb 2025 |
MA |
Memorandum and Articles of Association
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25 Feb 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Feb 2025 |
AP01 |
Appointment of Mr Robin Watson as a director on 5 February 2025
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Nick Hooper on 31 January 2025
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06 Jan 2025 |
AP01 |
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
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23 Oct 2024 |
AP01 |
Appointment of Mr David Farkas as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Natalie Humphries-New as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Mark Francis Russell as a director on 1 July 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Mia Agoumi as a director on 11 March 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024
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