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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14 May 2024 |
AP01 |
Appointment of Mr Sukhjit Singh Grewal as a director on 22 April 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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13 May 2024 |
AP01 |
Appointment of Ms Rachel Louise Kirby-Rider as a director on 22 April 2023
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13 May 2024 |
AP01 |
Appointment of Jennifer Barnett as a director on 22 May 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Caj Sohal as a director on 24 April 2024
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22 Apr 2024 |
AA |
Group of companies' accounts made up to 30 September 2023
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16 Jan 2024 |
AD01 |
Registered office address changed from 8-10 Fivefields Grosvenor Gardens London SW1W 0DH England to 8-10 Grosvenor Gardens London SW1W 0DH on 16 January 2024
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16 Jan 2024 |
AD01 |
Registered office address changed from 90 Chancery Lane London WC2A 1EU England to 8-10 Fivefields Grosvenor Gardens London SW1W 0DH on 16 January 2024
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21 Sep 2023 |
TM01 |
Termination of appointment of Richard White as a director on 18 May 2023
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21 Sep 2023 |
TM02 |
Termination of appointment of Richard White as a secretary on 18 May 2023
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21 Sep 2023 |
AP03 |
Appointment of Mr Francis Savio D'souza as a secretary on 18 May 2023
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21 Sep 2023 |
AP01 |
Appointment of Mr Francis Savio D'souza as a director on 18 May 2023
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21 Sep 2023 |
TM01 |
Termination of appointment of Alistair Patrick Subba Row as a director on 21 August 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with no updates
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Julie Norris as a director on 23 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Ian Martin as a director on 26 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Sandra Anne Verkuyten as a director on 19 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Paul Martin Walker as a director on 20 September 2022
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17 Jun 2022 |
MA |
Memorandum and Articles of Association
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17 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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19 May 2022 |
AA |
Group of companies' accounts made up to 30 September 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Bob Bevan as a director on 28 October 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Bob Bevan as a director on 14 September 2021
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