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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01 May 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Gale on 1 May 2024
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25 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Apr 2024 |
AP01 |
Appointment of Ms Niamh Maria Buckley as a director on 22 April 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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01 Feb 2024 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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02 Jan 2024 |
AP01 |
Appointment of Mr David Isaacs as a director on 21 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of James Christopher Michael Woolley as a director on 21 December 2023
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16 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Oct 2023 |
MR04 |
Satisfaction of charge 090604940016 in full
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02 Oct 2023 |
MR01 |
Registration of charge 090604940017, created on 29 September 2023
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29 Sep 2023 |
PSC05 |
Change of details for Endless Iii Gp Lp as a person with significant control on 22 December 2022
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29 Sep 2023 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 6 April 2016
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23 Mar 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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06 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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13 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Maxted as a director on 1 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Stephen Haworth as a director on 12 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Peter Gale on 1 December 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Gary Martin Stokes as a director on 30 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for Mr James Christopher Michael Woolley on 1 October 2022
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13 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
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11 Oct 2022 |
PSC05 |
Change of details for Endless Llp as a person with significant control on 1 October 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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23 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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