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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22 Dec 2023 |
MR01 |
Registration of charge 025152550012, created on 14 December 2023
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Aug 2023 |
AP03 |
Appointment of Nicola Jayne Matthews as a secretary on 30 June 2023
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08 Aug 2023 |
TM02 |
Termination of appointment of Michael Kevan Beacher as a secretary on 30 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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30 Jun 2022 |
AD01 |
Registered office address changed from Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom to The Royals 353 Altrincham Road Manchester M22 4BJ on 30 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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16 May 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Adam James Knights on 15 November 2021
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26 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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16 Apr 2021 |
PSC07 |
Cessation of Atp International Group Limited as a person with significant control on 6 April 2016
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10 Mar 2021 |
MR01 |
Registration of charge 025152550011, created on 26 February 2021
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20 Nov 2020 |
CH01 |
Director's details changed for Mr Adam James Knights on 13 November 2020
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26 Oct 2020 |
PSC05 |
Change of details for Intermediate Capital Group Plc as a person with significant control on 1 October 2020
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01 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with no updates
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03 Apr 2020 |
TM01 |
Termination of appointment of Andrew John Waller as a director on 19 March 2020
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22 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with no updates
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14 May 2019 |
PSC02 |
Notification of Atp International Group Limited as a person with significant control on 6 April 2016
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13 May 2019 |
PSC02 |
Notification of Intermediate Capital Group Plc as a person with significant control on 6 April 2016
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13 May 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2019
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25 May 2018 |
AA |
Full accounts made up to 31 December 2017
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15 May 2018 |
CH03 |
Secretary's details changed for Michael Kevan Beacher on 10 May 2018
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