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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03 Apr 2024 |
AP03 |
Appointment of Mr Edward Forshaw as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 March 2024
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19 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2024 |
PSC07 |
Cessation of Pollen Street Plc as a person with significant control on 19 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Gerard Torpey as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Talita Ferreira as a director on 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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06 Dec 2023 |
PSC02 |
Notification of Pollen Street Plc as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Psc Nominee 4 Limited as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to Viscount Court Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
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05 Dec 2023 |
CH03 |
Secretary's details changed for Ellen Hastings-Jones on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Talita Ferreira on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Potter on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Oliver Donaldson on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr James William Scott on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr David Gerard Torpey on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr David Fisher on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Alexander John Mollart on 30 June 2023
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05 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX
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06 Nov 2023 |
AP01 |
Appointment of Mrs Aileen Wallace as a director on 1 November 2023
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17 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jun 2023 |
AD01 |
Registered office address changed from , Hogarth House 136 High Holborn, London, Greater London, WC1V 6PX, England to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Malcolm Graham Mccaig as a director on 29 June 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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14 Mar 2023 |
PSC05 |
Change of details for Psc Nominee 4 Limited as a person with significant control on 18 January 2023
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