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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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
AP01 |
Appointment of Mr Steven Edward Lindsay as a director on 24 May 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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25 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Julian Akhtar Karim Momen as a director
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23 Jan 2024 |
TM02 |
Termination of appointment of Michelle Gay as a secretary on 26 September 2023
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23 Jan 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 26 September 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Troy Christensen as a director on 28 September 2023
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20 Oct 2023 |
AP01 |
Appointment of Mr Julian Akhtar Karim Momen as a director on 16 October 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 25/01/24
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Sep 2022 |
MR04 |
Satisfaction of charge 010719040011 in full
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31 Aug 2022 |
MR01 |
Registration of charge 010719040015, created on 25 August 2022
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22 Mar 2022 |
MR01 |
Registration of charge 010719040014, created on 2 March 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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03 Mar 2022 |
TM01 |
Termination of appointment of Antony Van Der Hoorn as a director on 7 February 2022
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03 Mar 2022 |
TM02 |
Termination of appointment of Mark Huszczo as a secretary on 17 January 2022
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03 Mar 2022 |
AP03 |
Appointment of Mrs Michelle Gay as a secretary on 17 January 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Antony Van Der Hoorn as a director on 7 February 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Jun 2021 |
TM01 |
Termination of appointment of Ajay Patel as a director on 4 June 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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25 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Aug 2020 |
AP01 |
Appointment of Mr Ajay Patel as a director on 1 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020
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