Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Nov 2024 |
AD01 |
Registered office address changed from 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH England to Archway House Station Road Chester CH1 3DR on 5 November 2024
|
|
|
09 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
|
|
|
23 Jul 2024 |
CH01 |
Director's details changed for Laurent Emile Marceau on 10 July 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Valentine Menissez as a director on 10 July 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Isabela Menissez as a director on 10 July 2024
|
|
|
23 Jul 2024 |
AP01 |
Appointment of Laurent Emile Marceau as a director on 10 July 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Andrew Edward Taylor as a director on 10 July 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of James Hedley Paget as a director on 10 July 2024
|
|
|
23 Jul 2024 |
TM01 |
Termination of appointment of Paolo Benedetto as a director on 10 July 2024
|
|
|
16 Jul 2024 |
MR04 |
Satisfaction of charge 124055060002 in full
|
|
|
27 Jun 2024 |
AA |
Group of companies' accounts made up to 24 September 2023
|
|
|
14 Feb 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
|
|
|
08 Feb 2024 |
AP01 |
Appointment of Mr Paolo Benedetto as a director on 1 October 2023
|
|
|
08 Feb 2024 |
TM01 |
Termination of appointment of Damian Mcdonald as a director on 31 December 2023
|
|
|
28 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
|
|
|
31 Oct 2023 |
PSC05 |
Change of details for Vb Newco Limited as a person with significant control on 12 April 2023
|
|
|
30 Oct 2023 |
PSC05 |
Change of details for Pwc Holdco 2 Limited as a person with significant control on 26 February 2021
|
|
|
30 Oct 2023 |
PSC01 |
Notification of Charles Christien Jones as a person with significant control on 26 February 2021
|
|
|
30 Oct 2023 |
PSC01 |
Notification of Robin Michael Jones as a person with significant control on 26 February 2021
|
|
|
08 Jul 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
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
|
|
|
17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2022
|
|
|
24 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
24 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2023 |
MR04 |
Satisfaction of charge 124055060001 in full
|
|