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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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Jul 2024 |
RP04TM01 |
Second filing for the termination of Adolfo Francisco Pardo De Santayana Montes as a director
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30 May 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with no updates
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14 May 2024 |
AP01 |
Appointment of Mr Scott N/a Springett as a director on 30 April 2024
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13 May 2024 |
TM01 |
Termination of appointment of Adolfo Francisco Pardo De Santayana Montes as a director on 29 April 2024
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ANNOTATION
Clarification a second filed TM01 was registered on 09/07/2024.
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22 Aug 2023 |
TM01 |
Termination of appointment of Vicky Chan as a director on 13 August 2023
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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04 May 2023 |
AP01 |
Appointment of Mr George Alexander Tasker as a director on 3 May 2023
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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06 Oct 2022 |
PSC07 |
Cessation of Manlove Alliott Investments Limited as a person with significant control on 6 October 2022
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28 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with no updates
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21 Dec 2021 |
CH03 |
Secretary's details changed for Ms Tess Mary Bridgman on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Jason David Cogley on 21 December 2021
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09 Nov 2021 |
AP01 |
Appointment of Vicky Chan as a director on 2 November 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Adrian Neil Peacock as a director on 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 28 May 2021 with no updates
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03 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jan 2021 |
AP01 |
Appointment of Mr Mark Robert Draper as a director on 1 January 2021
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06 Oct 2020 |
AP01 |
Appointment of Mr Adrian Neil Peacock as a director on 1 October 2020
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05 Oct 2020 |
TM01 |
Termination of appointment of Gregor Scott Jackson as a director on 30 September 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
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02 Jun 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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24 Feb 2020 |
AD01 |
Registered office address changed from 2 Coldbath Square London EC1R 5HL England to Level 5, 10 Dominion Street London EC2M 2EF on 24 February 2020
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