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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28 Jan 2025 |
MR01 |
Registration of charge 031318140010, created on 27 January 2025
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27 Nov 2024 |
CS01 |
Confirmation statement made on 27 November 2024 with no updates
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from Unit a1 Worton Drive Reading RG2 0TG England to Unit a1 Worton Drive Reading RG2 0TG
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06 Nov 2024 |
AD02 |
Register inspection address has been changed from 1 Bennet Court Bennet Road Reading Berkshire RG2 0QX England to Unit a1 Worton Drive Reading RG2 0TG
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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27 Oct 2023 |
AP01 |
Appointment of Mr John Richard Conoley as a director on 19 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Alpesh Jayantilal Unalkat as a director on 29 September 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Sajan Shivshanker as a director on 13 October 2023
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of dividend 16/12/2022
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11 Jan 2023 |
PSC02 |
Notification of Aura Futures Limited as a person with significant control on 16 December 2022
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10 Jan 2023 |
PSC07 |
Cessation of Reflex Audio Visual Limited as a person with significant control on 16 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
AD01 |
Registered office address changed from Bennet Court Bennet Road Reading Berkshire RG2 0QX to 40 Clifton Street London EC2A 4DX on 27 April 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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26 Oct 2021 |
MR04 |
Satisfaction of charge 031318140008 in full
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement 02/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Sep 2021 |
MR04 |
Satisfaction of charge 7 in full
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07 Sep 2021 |
MR01 |
Registration of charge 031318140009, created on 3 September 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Yagnesh Jawaharial Depala as a director on 4 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Michael Jeffrey Robert Atkinson as a director on 4 August 2021
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03 Sep 2021 |
TM02 |
Termination of appointment of William Stuart Robertson Jepps as a secretary on 4 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of William Stuart Robertson Jepps as a director on 4 August 2021
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