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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05 Feb 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with updates
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05 Feb 2025 |
CH01 |
Director's details changed for Mr Afshin Zarrehparvar on 3 February 2025
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15 Jan 2025 |
PSC02 |
Notification of Fresche Solutions Limited as a person with significant control on 29 October 2024
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15 Jan 2025 |
PSC07 |
Cessation of Steven Alasdair Cast as a person with significant control on 29 October 2024
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15 Jan 2025 |
PSC07 |
Cessation of Angela Gail Cast as a person with significant control on 29 October 2024
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08 Jan 2025 |
AD02 |
Register inspection address has been changed to C/O Veale Wasbrough Vizards Llp Narrow Quay House Narrow Quay Bristol BS1 4QA
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07 Jan 2025 |
AP04 |
Appointment of Csc Cls (Uk) Limited as a secretary on 6 January 2025
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02 Jan 2025 |
MA |
Memorandum and Articles of Association
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Dec 2024 |
CC04 |
Statement of company's objects
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23 Dec 2024 |
MR01 |
Registration of charge 030138240001, created on 20 December 2024
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13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 26 Ver Road Redbourn St Albans Hertfordshire AL3 7PE to 1 Bartholomew Lane London EC2N 2AX on 30 October 2024
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30 Oct 2024 |
TM02 |
Termination of appointment of Angela Gail Cast as a secretary on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Nicola Cristiano as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Afshin Zarrehparvar as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Rahul Madan Mohan as a director on 29 October 2024
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30 Oct 2024 |
AP01 |
Appointment of Mr Fraser Adams Preston as a director on 29 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Steven Alasdair Cast as a director on 29 October 2024
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30 Oct 2024 |
SH03 |
Purchase of own shares.
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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