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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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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08 Feb 2024 |
PSC07 |
Cessation of Ascential Financing Limited as a person with significant control on 1 February 2024
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08 Feb 2024 |
PSC02 |
Notification of Wind Uk Bidco 3 Limited as a person with significant control on 1 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Louise Meads as a secretary on 1 February 2024
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07 Feb 2024 |
TM01 |
Termination of appointment of Amanda Jane Gradden as a director on 1 February 2024
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07 Feb 2024 |
TM02 |
Termination of appointment of Naomi Howden as a secretary on 1 February 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Naomi Howden on 1 February 2024
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02 Feb 2024 |
CH03 |
Secretary's details changed for Louise Meads on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Mr. Patrick David Walker on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Ms Amanda Jane Gradden on 1 February 2024
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02 Feb 2024 |
CH01 |
Director's details changed for Carla Samantha Buzasi on 1 February 2024
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02 Feb 2024 |
AD01 |
Registered office address changed from 33 Kingsway London WC2B 6UF United Kingdom to 78 York Street London W1H 1DP on 2 February 2024
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25 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Jan 2024 |
AP01 |
Appointment of Mr. Patrick David Walker as a director on 2 January 2024
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07 Jan 2024 |
AP01 |
Appointment of Carla Samantha Buzasi as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024
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29 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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10 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Jul 2023 |
SH02 |
Consolidation and sub-division of shares on 29 June 2023
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10 Jul 2023 |
SH08 |
Change of share class name or designation
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08 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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