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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10 Mar 2025 |
RP04AP01 |
Second filing for the appointment of Mr Matthew Dobson as a director
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03 Mar 2025 |
AP01 |
Appointment of Mr Matthew Dobson as a director on 1 January 2025
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ANNOTATION
Clarification a second filed AP01 was registered on 10/03/2025.
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06 Feb 2025 |
TM01 |
Termination of appointment of David Fisher as a director on 29 December 2024
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09 Jan 2025 |
TM01 |
Termination of appointment of David James Mccarthy as a director on 31 December 2024
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19 Dec 2024 |
CS01 |
Confirmation statement made on 19 December 2024 with no updates
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Aug 2024 |
AP03 |
Appointment of Ms Marriam Malik as a secretary on 31 July 2024
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23 Jul 2024 |
AP01 |
Appointment of Mr Imran Gulamhuseinwala as a director on 30 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of Edward Forshaw as a secretary on 30 May 2024
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09 May 2024 |
AP01 |
Appointment of Mr Patrick Hatfield Carey as a director on 28 March 2024
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09 May 2024 |
TM01 |
Termination of appointment of James William Scott as a director on 28 March 2024
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03 Apr 2024 |
AP03 |
Appointment of Mr Edward Forshaw as a secretary on 1 April 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Ellen Hastings-Jones as a secretary on 31 March 2024
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19 Mar 2024 |
PSC08 |
Notification of a person with significant control statement
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19 Mar 2024 |
PSC07 |
Cessation of Pollen Street Plc as a person with significant control on 19 March 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Gerard Torpey as a director on 31 December 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Talita Ferreira as a director on 31 December 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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06 Dec 2023 |
PSC02 |
Notification of Pollen Street Plc as a person with significant control on 6 December 2023
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06 Dec 2023 |
PSC07 |
Cessation of Psc Nominee 4 Limited as a person with significant control on 6 December 2023
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06 Dec 2023 |
AD02 |
Register inspection address has been changed from Hogarth House (4th Floor) 136 High Holborn London WC1V 6PX England to Viscount Court Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB
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05 Dec 2023 |
CH03 |
Secretary's details changed for Ellen Hastings-Jones on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Ms Talita Ferreira on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Potter on 30 June 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Matthew Oliver Donaldson on 30 June 2023
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