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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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04 Mar 2025 |
PSC07 |
Cessation of Mark Richard Franklin as a person with significant control on 1 January 2025
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04 Mar 2025 |
PSC01 |
Notification of Gregory John Coffey as a person with significant control on 1 January 2025
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28 Feb 2025 |
AP01 |
Appointment of Mr Matthew Press as a director on 12 February 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Raul Rhodes Mcgregor as a director on 11 February 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Paul Carl Schorr Iv as a director on 10 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Joseph Scott Mauro as a director on 12 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Michiel Jansen as a director on 12 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Stuart James Atkinson as a director on 12 February 2025
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10 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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14 Jun 2024 |
MR04 |
Satisfaction of charge 049161450004 in full
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Richard Franklin on 27 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Raul Rhodes Mcgregor on 27 November 2023
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27 Nov 2023 |
AD01 |
Registered office address changed from , Iron Trades House 21 Grosvenor Place, London, SW1X 7HN, England to Lower Ground Floor 110 Park Street London W1K 6NX on 27 November 2023
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27 Nov 2023 |
PSC04 |
Change of details for Mr Mark Richard Franklin as a person with significant control on 27 November 2023
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06 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
AD02 |
Register inspection address has been changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Oakford Advisors Ltd, the Bee House 140 Eastern Avenue Park Drive, Milton Park Oxford OX14 4SB
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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30 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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26 Sep 2022 |
AD02 |
Register inspection address has been changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
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28 Oct 2021 |
PSC04 |
Change of details for Mr Mark Richard Franklin as a person with significant control on 6 April 2016
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13 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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24 Sep 2021 |
AA |
Accounts made up to 31 December 2020
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26 Feb 2021 |
MR04 |
Satisfaction of charge 049161450003 in full
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