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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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21 Dec 2023 |
SH19 |
Statement of capital on 21 December 2023
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21 Dec 2023 |
SH20 |
Statement by Directors
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21 Dec 2023 |
CAP-SS |
Solvency Statement dated 20/12/23
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21 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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19 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Christopher John Lockett as a director on 7 December 2023
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14 Dec 2023 |
TM01 |
Termination of appointment of Andrew Michael Moore as a director on 11 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Mr Robert David Mutchell as a director on 14 December 2023
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14 Dec 2023 |
AP01 |
Appointment of Kamuran Yazganoglu as a director on 14 December 2023
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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04 Jan 2023 |
AP01 |
Appointment of Shailendra Chandrakant Gupte as a director on 1 January 2023
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Aug 2022 |
TM01 |
Termination of appointment of Ramchander Avanavadi Subramaniam as a director on 31 August 2022
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08 Jul 2022 |
CH04 |
Secretary's details changed for Sunbury Secretaries Limited on 21 February 2020
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09 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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01 Dec 2021 |
AP01 |
Appointment of Christopher John Lockett as a director on 30 November 2021
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01 Dec 2021 |
AP01 |
Appointment of Ramchander Avanavadi Subramaniam as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of William Daniel Carlisle as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Riccardo Tavoletti as a director on 30 November 2021
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01 Dec 2021 |
TM01 |
Termination of appointment of Peter James Mather as a director on 30 November 2021
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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