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 Feb 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 December 2024
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07 Jan 2025 |
AP01 |
Appointment of Mr Sanjay Patel as a director on 1 January 2025
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05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders) was registered on 11/02/2025
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19 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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14 Nov 2024 |
PSC04 |
Change of details for David Robert Sutton as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Diana Eleanor Davidson as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Christopher Nigel Barrington Lacey as a person with significant control on 28 October 2024
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14 Nov 2024 |
PSC04 |
Change of details for Peter Lewis Wyman as a person with significant control on 28 October 2024
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28 Oct 2024 |
SH02 |
Statement of capital on 25 April 2022
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ANNOTATION
Clarification This is a second filing of an SH02 that was originally registered on 24/05/2022.
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28 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification This is a second filing of an SH10 that was originally registered on 02/04/2022.
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24 Oct 2024 |
RP04SH02 |
Second filing of statement of capital on 23 March 2023
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24 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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ANNOTATION
Clarification this is a second filed SH10 that was regisered on 13/05/22
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24 Oct 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 March 2022
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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Jun 2024 |
PSC01 |
Notification of Christopher Nigel Barrington Lacey as a person with significant control on 6 April 2016
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02 Apr 2024 |
TM01 |
Termination of appointment of William Anthony Michael Gibbs as a director on 31 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Chris William Baylis as a director on 31 March 2024
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12 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 66 Lincoln's Inn Fields London WC2A 3LH
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11 Mar 2024 |
AD02 |
Register inspection address has been changed to 66 Lincoln's Inn Fields London WC2A 3LH
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05 Jan 2024 |
MR01 |
Registration of charge 003463590018, created on 20 December 2023
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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12 Dec 2023 |
PSC07 |
Cessation of Christopher Nigel Barrington Lacey as a person with significant control on 1 December 2023
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12 Dec 2023 |
PSC01 |
Notification of Alistair William Darby as a person with significant control on 1 December 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Alistair William Darby as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Christopher Nigel Barrington Lacey as a director on 1 December 2023
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