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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06 Jan 2025 |
AP01 |
Appointment of Mr Liam Patrick Auer as a director on 6 January 2025
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23 Oct 2024 |
AP01 |
Appointment of Mr David Farkas as a director on 21 October 2024
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23 Oct 2024 |
TM01 |
Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Natalie Humphries-New as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024
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30 Sep 2024 |
TM01 |
Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024
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28 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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01 Jul 2024 |
AP01 |
Appointment of Mr Mark Francis Russell as a director on 1 July 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Mia Agoumi as a director on 11 March 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024
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07 Dec 2023 |
MR01 |
Registration of charge 020060000010, created on 4 December 2023
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06 Dec 2023 |
TM01 |
Termination of appointment of Timothy Keeling as a director on 30 November 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023
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03 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023
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20 Mar 2023 |
AP01 |
Appointment of Mr Timothy Keeling as a director on 4 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Nghi Do Truong Pham as a director on 4 March 2023
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17 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 26/01/2023
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RES04 ‐
Resolution of increasing authorised share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Mar 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Natalie Humphries-New on 14 February 2023
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