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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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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16 Jan 2024 |
AD01 |
Registered office address changed from Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN England to Fifth Floor, 5 New Street Square London EC4A 3BF on 16 January 2024
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Jan 2024 |
TM01 |
Termination of appointment of Kimberley Janine Kowalik as a director on 18 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Heather Kirk as a director on 18 December 2023
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02 Jan 2024 |
AP01 |
Appointment of Mr Andrew Fujio Higgs as a director on 18 December 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Thomas Gordon Wellner as a director on 1 December 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of James Hardy as a director on 30 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Aidan Gerard Roche as a director on 31 July 2023
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05 Jun 2023 |
AP01 |
Appointment of Mr Steven George Gardner as a director on 5 June 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Kimberley Janine Kowalik as a director on 1 January 2023
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05 Jan 2023 |
AP01 |
Appointment of Heather Kirk as a director on 1 January 2023
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05 Jan 2023 |
TM01 |
Termination of appointment of Frank Cerrone as a director on 31 December 2022
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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30 Nov 2022 |
CH01 |
Director's details changed for Wayne Paul Pryce on 1 July 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Wayne Paul Pryce on 1 July 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Ms Lisa Kay Cox on 1 July 2022
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15 Sep 2022 |
MR04 |
Satisfaction of charge 093816130001 in full
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15 Sep 2022 |
MR04 |
Satisfaction of charge 093816130002 in full
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11 Jul 2022 |
AD01 |
Registered office address changed from Grosvenor House Horseshoe Crescent Beaconsfield Buckinghamshire HP9 1LJ to Signature House Post Office Lane Beaconsfield Buckinghamshire HP9 1FN on 11 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Thomas Bruce Newell as a director on 30 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr James Hardy as a director on 15 June 2022
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17 May 2022 |
TM01 |
Termination of appointment of Tom James Ball as a director on 27 April 2022
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