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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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2019
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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14 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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24 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/07/2023
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16 Jun 2021 |
PSC07 |
Cessation of Jonathan David Sackler as a person with significant control on 20 April 2021
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16 Jun 2021 |
PSC07 |
Cessation of John Nichol Irwin Iii as a person with significant control on 20 April 2021
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16 Jun 2021 |
PSC01 |
Notification of Raymond Francis Weldon as a person with significant control on 20 April 2021
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16 Jun 2021 |
PSC01 |
Notification of Richard Thomas Dell'aquila as a person with significant control on 20 April 2021
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16 Jun 2021 |
PSC01 |
Notification of Donald Louis Hawks Iii as a person with significant control on 20 April 2021
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31 Mar 2021 |
AP03 |
Appointment of Mr Nicholas James Bell as a secretary on 3 November 2020
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31 Mar 2021 |
AP01 |
Appointment of Mr Paul Thomas Baker as a director on 3 November 2020
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25 Mar 2021 |
TM01 |
Termination of appointment of Jon Andrew Victor Sopher as a director on 6 November 2020
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25 Mar 2021 |
TM02 |
Termination of appointment of Gareth Robert James Davies as a secretary on 3 November 2020
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11 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Jul 2020 |
MR01 |
Registration of charge 090690810006, created on 21 July 2020
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15 Jul 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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10 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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13 Sep 2019 |
MR01 |
Registration of charge 090690810005, created on 29 August 2019
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06 Sep 2019 |
MR01 |
Registration of charge 090690810004, created on 29 August 2019
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