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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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Jun 2023 |
AD01 |
Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 29 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Anthony Warren on 16 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 29 December 2019
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16 Sep 2020 |
MA |
Memorandum and Articles of Association
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Jul 2020 |
PSC07 |
Cessation of Angel Subsidiary Three Limited as a person with significant control on 3 July 2020
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15 Jul 2020 |
PSC02 |
Notification of Toscafund Asset Management Llp as a person with significant control on 3 July 2020
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15 Jul 2020 |
PSC02 |
Notification of Ares Management Corporation as a person with significant control on 3 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr Daniel Sinclair as a director on 3 July 2020
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10 Jul 2020 |
AP01 |
Appointment of Mr William Mark Phillips as a director on 3 July 2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Apr 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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02 Apr 2020 |
PSC07 |
Cessation of Clarity Technology Holdings Ltd as a person with significant control on 6 April 2016
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02 Apr 2020 |
PSC02 |
Notification of Angel Subsidiary Three Limited as a person with significant control on 6 April 2016
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18 Nov 2019 |
AA |
Total exemption full accounts made up to 30 December 2018
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09 Oct 2019 |
MA |
Memorandum and Articles of Association
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
TM01 |
Termination of appointment of Stephen Philip Burke as a director on 31 May 2019
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