9 October 2020 | Full accounts made up to 31 December 2019 | 32 pages |
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20 July 2020 | Confirmation statement made on 5 July 2020 with no updates | 3 pages |
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22 May 2020 | Appointment of Mr William John Flynn as a director on 11 May 2020 | 2 pages |
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20 May 2020 | Director's details changed for Mr Satrijit Saha on 1 March 2020 | 2 pages |
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9 March 2020 | Termination of appointment of Colin James Rutter as a secretary on 29 February 2020 | 1 page |
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9 March 2020 | Termination of appointment of Colin James Rutter as a director on 29 February 2020 | 1 page |
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21 November 2019 | Full accounts made up to 31 December 2018 | 30 pages |
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13 November 2019 | Second filing of a statement of capital following an allotment of shares on 27 December 2018 | 17 pages |
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11 July 2019 | Confirmation statement made on 5 July 2019 with updates | 4 pages |
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5 April 2019 | Appointment of Mr Mark Edward Horsey as a director on 2 April 2019 | 2 pages |
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5 April 2019 | Termination of appointment of Michael Jon Gordon as a director on 2 April 2019 | 1 page |
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5 April 2019 | Appointment of Mr Colin James Rutter as a director on 2 April 2019 | 2 pages |
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5 April 2019 | Appointment of Mr Satrajit Saha as a director on 2 April 2019 | 2 pages |
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5 April 2019 | Appointment of Mr Colin James Rutter as a secretary on 2 April 2019 | 2 pages |
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25 January 2019 | Resolutions - RES13 ‐ Reduce share prem a/c 24/01/2019
| 3 pages |
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25 January 2019 | Particulars of variation of rights attached to shares | 2 pages |
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25 January 2019 | Solvency Statement dated 24/01/19 | 6 pages |
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25 January 2019 | Statement of capital on 25 January 2019 | 5 pages |
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25 January 2019 | Statement by Directors | 5 pages |
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25 January 2019 | Change of share class name or designation | 2 pages |
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16 January 2019 | Statement of capital following an allotment of shares on 27 December 2018 - ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019
| 15 pages |
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15 January 2019 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 1 page |
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20 November 2018 | Auditor's resignation | 2 pages |
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6 October 2018 | Group of companies' accounts made up to 31 December 2017 | 46 pages |
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12 September 2018 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
| 33 pages |
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5 July 2018 | Confirmation statement made on 5 July 2018 with updates | 11 pages |
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3 July 2018 | Termination of appointment of John Andrew Spence as a director on 18 June 2018 | 1 page |
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3 July 2018 | Termination of appointment of Collin Edward Roche as a director on 18 June 2018 | 1 page |
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3 July 2018 | Termination of appointment of Seamus Declan Keating as a director on 18 June 2018 | 1 page |
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3 July 2018 | Termination of appointment of Michael Staren Hollander as a director on 19 June 2018 | 1 page |
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3 July 2018 | Termination of appointment of Lawrence Patrick Neal as a director on 18 June 2018 | 1 page |
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3 July 2018 | Appointment of Mr David Neenan as a director | 2 pages |
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3 July 2018 | Appointment of Mr Gary Friedlander as a director | 2 pages |
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3 July 2018 | Appointment of Mr David Gilbert as a director | 2 pages |
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3 July 2018 | Termination of appointment of Aaron Douglas Cohen as a director on 18 June 2018 | 1 page |
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2 July 2018 | Termination of appointment of Michael Staren Hollander as a director on 19 June 2018 | 1 page |
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2 July 2018 | Appointment of Mr Gary Friedlander as a director on 18 June 2018 | 2 pages |
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2 July 2018 | Appointment of Mr David Gilbert as a director on 18 June 2018 | 2 pages |
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2 July 2018 | Appointment of Mr David Neenan as a director on 18 June 2018 | 2 pages |
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2 July 2018 | Termination of appointment of Aaron Douglas Cohen as a director on 18 June 2018 | 1 page |
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2 July 2018 | Termination of appointment of Collin Edward Roche as a director on 18 June 2018 | 1 page |
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2 July 2018 | Termination of appointment of Seamus Declan Keating as a director on 18 June 2018 | 1 page |
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29 June 2018 | Notification of Vail Holdings Uk Ltd as a person with significant control on 19 June 2018 | 2 pages |
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29 June 2018 | Statement of capital following an allotment of shares on 18 June 2018 | 6 pages |
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29 June 2018 | Withdrawal of a person with significant control statement on 29 June 2018 | 2 pages |
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9 February 2018 | Confirmation statement made on 3 February 2018 with updates | 6 pages |
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31 October 2017 | Termination of appointment of Laurel Powers-Freeling as a director on 26 October 2017 | 1 page |
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31 October 2017 | Termination of appointment of Laurel Powers-Freeling as a director on 26 October 2017 | 1 page |
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4 October 2017 | Group of companies' accounts made up to 31 December 2016 | 74 pages |
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4 October 2017 | Group of companies' accounts made up to 31 December 2016 | 74 pages |
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24 February 2017 | Confirmation statement made on 3 February 2017 with updates | 7 pages |
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24 February 2017 | Confirmation statement made on 3 February 2017 with updates | 7 pages |
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20 February 2017 | Statement of capital following an allotment of shares on 31 January 2017 | 6 pages |
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20 February 2017 | Statement of capital following an allotment of shares on 31 January 2017 | 6 pages |
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26 September 2016 | Group of companies' accounts made up to 31 December 2015 | 29 pages |
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26 September 2016 | Group of companies' accounts made up to 31 December 2015 | 29 pages |
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18 August 2016 | Statement of capital following an allotment of shares on 20 July 2016 | 6 pages |
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18 August 2016 | Statement of capital following an allotment of shares on 20 July 2016 | 6 pages |
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16 May 2016 | Statement of capital following an allotment of shares on 29 March 2016 | 15 pages |
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16 May 2016 | Statement of capital following an allotment of shares on 29 March 2016 | 15 pages |
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19 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 | 24 pages |
---|
19 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-19 | 24 pages |
---|
11 February 2016 | Change of share class name or designation | 2 pages |
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11 February 2016 | Change of share class name or designation | 2 pages |
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21 October 2015 | Purchase of own shares. | 3 pages |
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21 October 2015 | Purchase of own shares. | 3 pages |
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6 October 2015 | Director's details changed for Mr Michael Jon Gordon on 22 July 2015 | 2 pages |
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6 October 2015 | Director's details changed for Mr Michael Jon Gordon on 22 July 2015 | 2 pages |
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24 September 2015 | Group of companies' accounts made up to 31 December 2014 | 25 pages |
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24 September 2015 | Group of companies' accounts made up to 31 December 2014 | 25 pages |
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23 September 2015 | Statement of capital following an allotment of shares on 27 August 2015 | 14 pages |
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23 September 2015 | Statement of capital following an allotment of shares on 27 August 2015 | 14 pages |
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23 September 2015 | Cancellation of shares. Statement of capital on 28 August 2015 | 14 pages |
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23 September 2015 | Cancellation of shares. Statement of capital on 28 August 2015 | 14 pages |
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14 September 2015 | Appointment of Mr Lawrence Patrick Neal as a director on 6 April 2015 | 2 pages |
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14 September 2015 | Appointment of Mr Lawrence Patrick Neal as a director on 6 April 2015 | 2 pages |
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14 September 2015 | Appointment of Mr Lawrence Patrick Neal as a director on 6 April 2015 | 2 pages |
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22 July 2015 | Purchase of own shares. | 3 pages |
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22 July 2015 | Purchase of own shares. | 3 pages |
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21 July 2015 | Appointment of Mr Seamus Declan Keating as a director on 6 April 2015 | 2 pages |
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21 July 2015 | Appointment of Mr Seamus Declan Keating as a director on 6 April 2015 | 2 pages |
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21 July 2015 | Appointment of Mr Seamus Declan Keating as a director on 6 April 2015 | 2 pages |
---|
30 June 2015 | Change of share class name or designation | 2 pages |
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30 June 2015 | Change of share class name or designation | 2 pages |
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30 June 2015 | Statement of capital following an allotment of shares on 5 June 2015 | 14 pages |
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30 June 2015 | Cancellation of shares. Statement of capital on 5 June 2015 | 14 pages |
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30 June 2015 | Cancellation of shares. Statement of capital on 5 June 2015 | 14 pages |
---|
30 June 2015 | Resolutions - RES09 ‐ Resolution of authority to purchase a number of shares
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
| 2 pages |
---|
30 June 2015 | Cancellation of shares. Statement of capital on 5 June 2015 | 14 pages |
---|
30 June 2015 | Statement of capital following an allotment of shares on 5 June 2015 | 14 pages |
---|
30 June 2015 | Statement of capital following an allotment of shares on 5 June 2015 | 14 pages |
---|
17 May 2015 | Statement of capital following an allotment of shares on 16 April 2015 | 14 pages |
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17 May 2015 | Statement of capital following an allotment of shares on 16 April 2015 | 14 pages |
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7 May 2015 | Statement by directors | 2 pages |
---|
7 May 2015 | Statement of capital on 7 May 2015 | 15 pages |
---|
7 May 2015 | Resolutions - RES13 ‐ Reduction of share premium account to nil 06/05/2015
| 1 page |
---|
7 May 2015 | Statement of capital on 7 May 2015 | 15 pages |
---|
7 May 2015 | Solvency statement dated 06/05/15 | 2 pages |
---|
7 May 2015 | Statement of capital on 7 May 2015 | 15 pages |
---|
7 May 2015 | Solvency statement dated 06/05/15 | 2 pages |
---|
7 May 2015 | Statement by directors | 2 pages |
---|
7 May 2015 | Resolutions - RES13 ‐ Reduction of share premium account to nil 06/05/2015
| 1 page |
---|
31 March 2015 | Second filing of AP01 previously delivered to Companies House - ANNOTATION Second filing AP01 for Michael Jon Gordon.
| 5 pages |
---|
31 March 2015 | Second filing of AP01 previously delivered to Companies House - ANNOTATION Second filing AP01 for Michael Jon Gordon.
| 5 pages |
---|
17 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders | 22 pages |
---|
17 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders | 22 pages |
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17 March 2015 | Annual return made up to 3 February 2015 with a full list of shareholders | 22 pages |
---|
19 February 2015 | Statement of capital following an allotment of shares on 21 January 2015 | 15 pages |
---|
19 February 2015 | Statement of capital following an allotment of shares on 21 January 2015 | 15 pages |
---|
14 January 2015 | Appointment of Laurel Powers-Freeling as a director on 23 May 2014 | 3 pages |
---|
14 January 2015 | Appointment of Laurel Powers-Freeling as a director on 23 May 2014 | 3 pages |
---|
11 January 2015 | Statement of capital following an allotment of shares on 5 December 2014 | 12 pages |
---|
11 January 2015 | Statement of capital following an allotment of shares on 5 December 2014 | 12 pages |
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11 January 2015 | Statement of capital following an allotment of shares on 5 December 2014 | 12 pages |
---|
6 January 2015 | Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 | 1 page |
---|
6 January 2015 | Appointment of Mr Michael Gordon as a director on 1 January 2015 - ANNOTATION A second filed AP01 was registered on 31/03/2015.
| 3 pages |
---|
6 January 2015 | Appointment of Mr Michael Gordon as a director on 1 January 2015 - ANNOTATION A second filed AP01 was registered on 31/03/2015.
| 3 pages |
---|
6 January 2015 | Termination of appointment of John Francis Mcandrew as a director on 31 December 2014 | 1 page |
---|
6 January 2015 | Appointment of Mr Michael Gordon as a director on 1 January 2015 - ANNOTATION A second filed AP01 was registered on 31/03/2015.
| 3 pages |
---|
17 September 2014 | Statement of capital following an allotment of shares on 18 August 2014 | 11 pages |
---|
17 September 2014 | Statement of capital following an allotment of shares on 18 August 2014 | 11 pages |
---|
2 September 2014 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
2 September 2014 | Resolutions - RES10 ‐ Resolution of allotment of securities
| 2 pages |
---|
13 June 2014 | Appointment of Mr John Spence as a director on 23 May 2014 | 2 pages |
---|
13 June 2014 | Appointment of Mr John Spence as a director on 23 May 2014 | 2 pages |
---|
3 April 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 April 2014 | 1 page |
---|
3 April 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | 1 page |
---|
3 April 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 April 2014 | 1 page |
---|
3 April 2014 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 3 April 2014 | 1 page |
---|
3 April 2014 | Current accounting period shortened from 28 February 2015 to 31 December 2014 | 1 page |
---|
17 March 2014 | Statement of capital following an allotment of shares on 14 February 2014 | 11 pages |
---|
17 March 2014 | Sub-division of shares on 14 February 2014 | 5 pages |
---|
17 March 2014 | Change of share class name or designation | 2 pages |
---|
17 March 2014 | Statement of capital following an allotment of shares on 14 February 2014 | 11 pages |
---|
17 March 2014 | Change of share class name or designation | 2 pages |
---|
17 March 2014 | Sub-division of shares on 14 February 2014 | 5 pages |
---|
17 March 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ Re-sub div 14/02/2014
| 65 pages |
---|
17 March 2014 | Resolutions - RES01 ‐ Resolution of adoption of Articles of Association
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ Re-sub div 14/02/2014
| 65 pages |
---|
28 February 2014 | Appointment of Mr John Francis Mcandrew as a director on 14 February 2014 | 2 pages |
---|
28 February 2014 | Appointment of Mr John Francis Mcandrew as a director on 14 February 2014 | 2 pages |
---|
3 February 2014 | Incorporation | 40 pages |
---|
3 February 2014 | Incorporation | 40 pages |
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