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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09 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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09 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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09 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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06 Aug 2024 |
AP03 |
Appointment of Michael Andrew Scott as a secretary on 31 July 2024
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05 Aug 2024 |
TM02 |
Termination of appointment of Sally Anne Dowling as a secretary on 31 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Sally Anne Dowling as a director on 31 July 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Michael Andrew Scott as a director on 31 July 2024
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09 May 2024 |
TM01 |
Termination of appointment of Sukhbir Singh Kapoor as a director on 8 May 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Steven Christopher Gray as a director on 8 December 2023
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13 Dec 2023 |
MR01 |
Registration of charge 017790840016, created on 8 December 2023
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11 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 25 October 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher Stewart Hanna as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Zoe Cheuk Yee Lai as a director on 1 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Zoe Cheuk Yee Lai as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Christopher Stewart Hanna as a director on 25 October 2023
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06 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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