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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20 Jan 2025 |
AP01 |
Appointment of Mr Ateeq Altaf as a director on 10 January 2025
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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 032672430001, created on 18 November 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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02 Oct 2024 |
TM01 |
Termination of appointment of John Michael Mayfield as a director on 4 September 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr John Michael Mayfield as a director on 25 January 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Philip Andrew Tilston as a director on 22 December 2023
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22 Jan 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 5 January 2024
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01 Nov 2023 |
AP01 |
Appointment of Mr Matthew Turner as a director on 1 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Jed Sumner as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Steven Wallis as a director on 1 November 2023
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01 Nov 2023 |
TM02 |
Termination of appointment of Dawn Alison Wallis as a secretary on 1 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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30 Jun 2023 |
AP01 |
Appointment of Mr Philip Andrew Tilston as a director on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Julian Richard Edwin Williams as a director on 29 June 2023
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15 Jun 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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15 Jun 2023 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 31 May 2023
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15 Jun 2023 |
PSC07 |
Cessation of Steven Wallis as a person with significant control on 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 31 May 2023
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15 Jun 2023 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 31 May 2023
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15 Jun 2023 |
AD01 |
Registered office address changed from Unit 7 Nobel Square Courtauld Road Basildon Essex SS13 1LS England to 85 Great Portland Street London W1W 7LT on 15 June 2023
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03 Feb 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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