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)
|
|
13 Nov 2024 |
TM01 |
Termination of appointment of Vijyanti Gorasia as a director on 6 November 2024
|
|
|
21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
31 May 2024 |
AP01 |
Appointment of Vijyanti Gorasia as a director on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of James Garwood Michael Wates as a director on 1 May 2024
|
|
|
02 May 2024 |
TM01 |
Termination of appointment of Jonathan Hugo Eccles Thompson as a director on 1 May 2024
|
|
|
20 Mar 2024 |
AP03 |
Appointment of Joanne Elizabeth Massey as a secretary on 12 March 2024
|
|
|
12 Mar 2024 |
TM02 |
Termination of appointment of David Scudder as a secretary on 12 March 2024
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
15 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Christopher Raymond Andrew Darroch as a director on 8 May 2023
|
|
|
15 May 2023 |
AP01 |
Appointment of Kirsty Ann-Marie Wilman as a director on 8 May 2023
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
05 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
23 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 December 2020
|
|
|
22 Mar 2021 |
PSC02 |
Notification of Argent King's Cross Gp Llp as a person with significant control on 24 February 2020
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Akxgp Limited as a person with significant control on 24 February 2020
|
|
|
15 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/03/21
|
|
|
18 Mar 2020 |
AP01 |
Appointment of Mr Michael Bernard Lightbound as a director on 17 March 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of David John Gratiaen Partridge as a director on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Andre Gibbs as a director on 24 February 2020
|
|
|
28 Feb 2020 |
TM01 |
Termination of appointment of Robert Michael Evans as a director on 24 February 2020
|
|