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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21 Nov 2024 |
AD01 |
Registered office address changed from 5th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 5th Floor the Harlequin Building 65 Southwark Street London SE1 0HR on 21 November 2024
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27 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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19 Oct 2022 |
PSC02 |
Notification of Dalaj Bidco Limited as a person with significant control on 18 August 2022
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19 Oct 2022 |
PSC07 |
Cessation of Jan Emile Shury as a person with significant control on 18 August 2022
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19 Oct 2022 |
PSC07 |
Cessation of Lorna Kay Adams as a person with significant control on 18 August 2022
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01 Sep 2022 |
MR01 |
Registration of charge 008499830012, created on 1 September 2022
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26 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Directors approval of transactions and documents 18/08/2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Mark Christopher Arnold Winterbotham as a director on 18 August 2022
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29 Jul 2022 |
MR04 |
Satisfaction of charge 008499830011 in full
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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26 Oct 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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26 May 2021 |
AP03 |
Appointment of Ms Louise Clear as a secretary on 13 May 2021
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26 May 2021 |
TM02 |
Termination of appointment of Timothy Edward Morrow as a secretary on 13 May 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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11 Dec 2020 |
MR01 |
Registration of charge 008499830011, created on 2 December 2020
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05 Nov 2020 |
MR04 |
Satisfaction of charge 8 in full
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05 Nov 2020 |
MR04 |
Satisfaction of charge 10 in full
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05 Nov 2020 |
MR04 |
Satisfaction of charge 9 in full
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29 Sep 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with updates
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