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)
|
|
05 Mar 2026 |
CS01 |
Confirmation statement made on 5 March 2026 with no updates
|
|
|
20 Jan 2026 |
PSC04 |
Change of details for Andrea Pignataro as a person with significant control on 19 January 2026
|
|
|
20 Oct 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2024
|
|
|
06 Oct 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
|
|
|
06 Oct 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/24
|
|
|
06 Oct 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
|
|
|
10 Sep 2025 |
PSC04 |
Change of details for Andrea Pignataro as a person with significant control on 1 January 2023
|
|
|
29 May 2025 |
CH01 |
Director's details changed for Mr Paul Robert Evans on 26 March 2025
|
|
|
05 Mar 2025 |
CS01 |
Confirmation statement made on 5 March 2025 with no updates
|
|
|
21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
05 Mar 2024 |
PSC02 |
Notification of Mergermarket Bidco Limited as a person with significant control on 1 January 2017
|
|
|
14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
14 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
14 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
14 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
12 Sep 2023 |
AP03 |
Appointment of Neil Griffin as a secretary on 1 September 2023
|
|
|
12 Sep 2023 |
AP01 |
Appointment of Mr Paul Robert Evans as a director on 1 September 2023
|
|
|
23 Mar 2023 |
PSC07 |
Cessation of Mergermarket Bidco Limited as a person with significant control on 31 December 2022
|
|
|
23 Mar 2023 |
PSC01 |
Notification of Andrea Pignataro as a person with significant control on 1 January 2023
|
|
|
06 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
07 Oct 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
|
|