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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30 Oct 2024 |
AP01 |
Appointment of Mr Rajpal Singh as a director on 25 October 2024
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21 Aug 2024 |
AA |
Full accounts made up to 30 June 2023
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26 Jul 2024 |
TM01 |
Termination of appointment of Paul Tucknott as a director on 26 July 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 June 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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16 Apr 2024 |
TM01 |
Termination of appointment of Andrew Steven Bierer as a director on 10 April 2024
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Maxime Yao on 20 October 2023
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
SH20 |
Statement by Directors
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28 Jun 2023 |
CAP-SS |
Solvency Statement dated 26/06/23
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 26/06/2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 Feb 2023 |
AD01 |
Registered office address changed from 10th Floor Vantage Great West Road Brentford TW8 9AG England to Unit 27 Focus 303 Business Centre, Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY on 2 February 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Paul Tucknott as a director on 19 January 2023
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30 Jan 2023 |
AP01 |
Appointment of Mr Robert William Sadler as a director on 19 January 2023
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30 Sep 2022 |
TM01 |
Termination of appointment of Michael Fallis-Taylor as a director on 30 September 2022
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05 Sep 2022 |
AD01 |
Registered office address changed from Unit 27, Focus 303 Business Centre Phase Ii Walworth Industrial Estate Andover Hampshire SP10 5NY England to 10th Floor Vantage Great West Road Brentford TW8 9AG on 5 September 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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31 Mar 2022 |
TM01 |
Termination of appointment of Robert William Sadler as a director on 25 May 2021
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09 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Mar 2022 |
AA |
Full accounts made up to 31 December 2020
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