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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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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08 Feb 2024 |
AP01 |
Appointment of Mr Paolo Benedetto as a director on 1 October 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Damian Mcdonald as a director on 31 December 2023
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28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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31 Oct 2023 |
PSC05 |
Change of details for Vb Newco Limited as a person with significant control on 12 April 2023
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30 Oct 2023 |
PSC05 |
Change of details for Pwc Holdco 2 Limited as a person with significant control on 26 February 2021
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30 Oct 2023 |
PSC01 |
Notification of Charles Christien Jones as a person with significant control on 26 February 2021
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30 Oct 2023 |
PSC01 |
Notification of Robin Michael Jones as a person with significant control on 26 February 2021
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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12 Apr 2023 |
AD01 |
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 12 April 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2022
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24 Feb 2023 |
MA |
Memorandum and Articles of Association
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24 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Feb 2023 |
MR04 |
Satisfaction of charge 124055060001 in full
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13 Feb 2023 |
MR01 |
Registration of charge 124055060002, created on 10 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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10 Sep 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 30 September 2021
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11 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
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20 Apr 2021 |
SH08 |
Change of share class name or designation
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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