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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07 Jun 2024 |
AP01 |
Appointment of Mr Matthew Mendes as a director on 4 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Ivor Douglas Catto as a director on 4 June 2024
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17 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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15 May 2024 |
AD01 |
Registered office address changed from 197 Kensington High Street London W8 6BA United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 15 May 2024
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02 Nov 2023 |
AP01 |
Appointment of Mr Trevor Alexander Wills as a director on 26 October 2023
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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11 Sep 2023 |
TM01 |
Termination of appointment of Paul Joseph Massara as a director on 7 September 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratify previous acts 18/08/2023
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RES10 ‐
Resolution of allotment of securities
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17 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 February 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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02 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2023
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18 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 02/08/2023.
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30 Mar 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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20 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 September 2021
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27 Feb 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2021
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/2023.
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03 Jan 2023 |
AP01 |
Appointment of Ms Alison Barbara Kay as a director on 21 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Matthew Mendes as a director on 21 December 2022
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17 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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17 Nov 2022 |
PSC07 |
Cessation of Imco Valence Aggregator Ltd as a person with significant control on 28 July 2021
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17 Nov 2022 |
PSC07 |
Cessation of Imco Valence Lp as a person with significant control on 28 July 2021
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25 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 October 2022
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14 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/10/2022
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27 Sep 2022 |
CH01 |
Director's details changed for Matthew Mendes on 14 September 2022
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