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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28 Mar 2024 |
AP01 |
Appointment of Ajay Singh as a director on 26 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Daniel Scott Derue as a director on 26 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Andrew Messick as a director on 26 March 2024
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26 Mar 2024 |
RP04PSC09 |
Second filing for the withdrawal of a person with significant control statement
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13 Mar 2024 |
PSC01 |
Notification of Steven Oliver Newhouse as a person with significant control on 17 July 2020
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13 Mar 2024 |
PSC01 |
Notification of Victor Frederick Ganzi as a person with significant control on 17 July 2020
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13 Mar 2024 |
PSC01 |
Notification of Thomas Samuel Summer as a person with significant control on 17 July 2020
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13 Mar 2024 |
PSC01 |
Notification of Samuel Irving Newhouse, Iii as a person with significant control on 17 July 2020
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13 Mar 2024 |
PSC01 |
Notification of Michael Andrew Newhouse as a person with significant control on 17 July 2020
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12 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 12 March 2024
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ANNOTATION
Clarification a second filed PSC09 was registered on 26/03/2024.
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23 Jan 2024 |
AD01 |
Registered office address changed from 6G Park Square Milton Park, Milton Abingdon Oxfordshire OX14 4RR England to 18D(Ii) Croft Drive Milton Park Abingdon Oxfordshire OX14 4RP on 23 January 2024
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23 Jan 2024 |
CH03 |
Secretary's details changed for Mr Frank Brooks Cowan Jr. on 2 January 2024
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23 Jan 2024 |
CH01 |
Director's details changed for Mr Frank Brooks Cowan Jr. on 2 January 2024
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04 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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18 Jun 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Feb 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Feb 2021 |
PSC07 |
Cessation of Wang Jianlin as a person with significant control on 17 July 2020
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16 Feb 2021 |
AP03 |
Appointment of Mr Frank Brooks Cowan Jr. as a secretary on 22 January 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Frank Cowan Brooks Jr. on 1 January 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Mr Frank Cowan Brooks Jr. on 27 February 2020
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