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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22 May 2024 |
AP01 |
Appointment of Mr Andrew Swinand as a director on 7 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Simon Christopher Ward as a director on 17 May 2024
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25 Apr 2024 |
AA |
Full accounts made up to 31 August 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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13 Oct 2023 |
RP04AP01 |
Second filing for the appointment of Darren David Singer as a director
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09 Oct 2023 |
TM01 |
Termination of appointment of Mark Alexander Lovett as a director on 6 October 2023
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09 Oct 2023 |
AP01 |
Appointment of Jack Philip Sleigh as a director on 6 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Darren David Singer as a director on 6 September 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/10/2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jack Philip Sleigh as a director on 6 September 2023
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07 Jun 2023 |
AA |
Full accounts made up to 31 August 2022
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13 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jack Philip Sleigh as a director
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02 May 2023 |
AP01 |
Appointment of Jack Philip Sleigh as a director on 14 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 13/05/2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Ward on 14 December 2022
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13 Dec 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Lovett on 21 November 2022
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21 Nov 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Lovett on 18 November 2022
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24 May 2022 |
PSC05 |
Change of details for Picasso Midco 1 Limited as a person with significant control on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to Unit 315 Fort Dunlop Fort Parkway Birmingham B24 9FD on 24 May 2022
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Mark Alexander Lovett on 22 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Simon Christopher Ward on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Emma Judith Sophia Watford as a director on 22 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Kyle Johnston as a director on 22 March 2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Mark Alexander Lovett as a director on 22 March 2022
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