Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Hamza Nabi Drabu as a director on 18 September 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Jonathan James Paull-Harry as a director on 18 September 2024
|
|
|
01 Apr 2024 |
AD01 |
Registered office address changed from 3rd Floor North West Suite Tower Point 44 North Road Brighton East Sussex BN1 1YR to North Suite, First Floor 1 Jubilee Street Brighton East Sussex BN1 1GE on 1 April 2024
|
|
|
09 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
13 Dec 2023 |
AP01 |
Appointment of Mr Michael Vavakis as a director on 13 December 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
|
|
|
29 Sep 2023 |
TM01 |
Termination of appointment of Rachel Atkinson as a director on 21 September 2023
|
|
|
27 Jun 2023 |
AP03 |
Appointment of Mr Lee John Phillips as a secretary on 14 June 2023
|
|
|
27 Jun 2023 |
TM02 |
Termination of appointment of Mark Moody as a secretary on 14 June 2023
|
|
|
23 May 2023 |
TM01 |
Termination of appointment of Rahul Jaitly as a director on 26 April 2023
|
|
|
14 Dec 2022 |
TM01 |
Termination of appointment of Sheena Nadine Marie Asthana as a director on 14 December 2022
|
|
|
23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
|
|
|
20 Oct 2022 |
TM01 |
Termination of appointment of Stuart Russell Mcminnies as a director on 20 October 2022
|
|
|
17 Oct 2022 |
AP01 |
Appointment of Mr Richard William Wilson as a director on 21 September 2022
|
|
|
22 Dec 2021 |
AP01 |
Appointment of Ms Deborah Ruth Rozansky as a director on 14 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Michael Alexander Leary Pringle as a director on 14 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Andreas Raffel as a director on 14 December 2021
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Nicholas Ernest Burstin as a director on 14 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr Timothy Richard Sampey as a director on 14 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Mr William James Heptinstall as a director on 14 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Ms Elaine Hindal as a director on 14 December 2021
|
|
|
21 Dec 2021 |
AP01 |
Appointment of Ms Susan Ann Killen as a director on 14 December 2021
|
|
|
17 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|