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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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr Parminder Kohli as a director on 16 July 2024
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12 Jul 2024 |
TM01 |
Termination of appointment of David Leonard Bunch as a director on 1 July 2024
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24 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Jun 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 24 October 2018
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18 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Bhavin Anilkumar Kotecha as a director on 5 October 2022
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
TM01 |
Termination of appointment of Monika Khullar as a director on 13 September 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mrs Tsira Kemularia as a director on 1 July 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
TM01 |
Termination of appointment of Sinead Caitlin Lynch as a director on 18 June 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Frances Hinden as a director on 13 September 2021
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20 Aug 2021 |
AP01 |
Appointment of Mr David Leonard Bunch as a director on 18 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Russell Leslie O'brien as a director on 5 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
CH01 |
Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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