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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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Jan 2025 |
MAR |
Re-registration of Memorandum and Articles
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08 Jan 2025 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Jan 2025 |
RR02 |
Re-registration from a public company to a private limited company
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18 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Sep 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with updates
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26 Jun 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 31 March 2024
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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01 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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15 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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12 Dec 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Dec 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2020 |
TM01 |
Termination of appointment of Alok Verma as a director on 22 September 2020
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16 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 July 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 16/09/2020.
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23 Jun 2020 |
TM01 |
Termination of appointment of Alexander Daniel Lee as a director on 23 June 2020
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23 Jun 2020 |
TM01 |
Termination of appointment of Philip Edward Rowe as a director on 23 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Robert Trevor Spencer Yorke-Starkey as a director on 19 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Wlodzimierz Victor Lipien as a director on 19 June 2020
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