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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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with no updates
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2019
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2020
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14 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2021
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29 Dec 2022 |
CH03 |
Secretary's details changed for Mr Donald Berube on 6 July 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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06 Jul 2022 |
AD01 |
Registered office address changed from City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England to 24 King William Street London EC4R 9AT on 6 July 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholders list) was registered on 14/01/23
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19 Aug 2021 |
PSC02 |
Notification of Atairos as a person with significant control on 4 November 2019
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19 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 August 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Mar 2021 |
TM01 |
Termination of appointment of Edward Mccrossin Bowers as a director on 2 March 2021
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03 Mar 2021 |
PSC08 |
Notification of a person with significant control statement
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03 Mar 2021 |
PSC07 |
Cessation of Terry Lee Wright as a person with significant control on 3 December 2020
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12 Oct 2020 |
PSC07 |
Cessation of The Specialty Group Bv as a person with significant control on 4 November 2019
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30 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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22 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 August 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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21 Sep 2020 |
AP03 |
Appointment of Mr Donald Berube as a secretary on 21 September 2020
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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31 Aug 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/09/2020 and 14/01/2023
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07 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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