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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27 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 November 2024
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26 Nov 2024 |
SH19 |
Statement of capital on 26 November 2024
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26 Nov 2024 |
SH20 |
Statement by Directors
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26 Nov 2024 |
CAP-SS |
Solvency Statement dated 26/11/24
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/11/2024.
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19 Nov 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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29 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 August 2023 to 30 June 2023
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14 May 2024 |
CS01 |
Confirmation statement made on 13 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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25 Oct 2023 |
CH01 |
Director's details changed for Mr Maxime Yao on 20 October 2023
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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 ‐
Reduce share premium 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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24 May 2023 |
AA |
Full accounts made up to 31 August 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 13 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 Regus House Victory Way Crossways Business Park Dartford Kent DA2 6QD on 2 February 2023
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01 Feb 2023 |
AP01 |
Appointment of Mr Robert William Sadler as a director on 19 January 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 Sep 2022 |
TM01 |
Termination of appointment of Michael Fallis-Taylor as a director on 30 September 2022
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