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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03 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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28 Nov 2024 |
PSC07 |
Cessation of Rg Engagement Group 2 Limited as a person with significant control on 28 November 2024
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28 Nov 2024 |
PSC02 |
Notification of Erg Bidco Limited as a person with significant control on 28 November 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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28 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2024
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08 Nov 2024 |
AD01 |
Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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07 Nov 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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19 May 2023 |
AP01 |
Appointment of Mr Arnaud Erulin as a director on 16 May 2023
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19 May 2023 |
AP01 |
Appointment of Mr Julien Tanguy as a director on 16 May 2023
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19 May 2023 |
TM01 |
Termination of appointment of Robert Alan Boland as a director on 16 May 2023
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16 May 2023 |
MR04 |
Satisfaction of charge 056962500007 in full
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06 Apr 2023 |
MR04 |
Satisfaction of charge 056962500006 in full
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15 Mar 2023 |
TM01 |
Termination of appointment of Elli Morii as a director on 7 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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03 Jan 2023 |
AP01 |
Appointment of Nicholas Burns as a director on 31 December 2022
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16 Dec 2022 |
AA |
Full accounts made up to 30 June 2022
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12 Dec 2022 |
TM01 |
Termination of appointment of Douglas Andrew Butler as a director on 2 December 2022
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26 Jul 2022 |
PSC07 |
Cessation of Asperity Employee Benefits Group Limited as a person with significant control on 28 June 2022
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26 Jul 2022 |
PSC02 |
Notification of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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18 Oct 2021 |
MR01 |
Registration of charge 056962500007, created on 15 October 2021
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20 Apr 2021 |
MR04 |
Satisfaction of charge 056962500005 in full
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