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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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Aug 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks London EC3A 7BA England to 23 Coleridge Street Hove BN3 5AB on 30 August 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Richard James Skerritt as a director on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Paul William Feeney as a director on 19 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Howard Philip Barnes as a director on 19 April 2024
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10 Apr 2024 |
PSC02 |
Notification of Canary Bidco (Guernsey) Limited as a person with significant control on 8 August 2022
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30 Nov 2023 |
TM01 |
Termination of appointment of Arunima Sinha as a director on 30 November 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Sheriar Peter Bradbury as a director on 30 November 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
PSC07 |
Cessation of Sheriar Peter Bradbury as a person with significant control on 8 August 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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15 Dec 2022 |
AP01 |
Appointment of Mr Richard James Skerritt as a director on 2 December 2022
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15 Dec 2022 |
AP01 |
Appointment of Mr Charles Edward Sparrow as a director on 2 December 2022
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15 Dec 2022 |
TM02 |
Termination of appointment of Christopher Gordon Price as a secretary on 8 August 2022
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19 Oct 2022 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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24 Mar 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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27 Jan 2022 |
SH08 |
Change of share class name or designation
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27 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Dec 2021 |
PSC04 |
Change of details for Mr Sheriar Peter Bradbury as a person with significant control on 6 April 2016
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09 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2012
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ANNOTATION
Clarification This is a second filing of an SH06 originally registered on 02/07/2013.
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02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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