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 Sep 2024 |
AP01 |
Appointment of Mr Shaun Michael David Maclean as a director on 20 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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30 May 2024 |
AP01 |
Appointment of Mr Spencer John Sheridan as a director on 30 May 2024
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30 May 2024 |
AP01 |
Appointment of Mr Paul John Edwards as a director on 30 May 2024
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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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05 May 2024 |
AP03 |
Appointment of Mr Geoffrey Ronald Mayhill as a secretary on 1 May 2024
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05 May 2024 |
TM02 |
Termination of appointment of John William Charles Charlton as a secretary on 1 May 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
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23 Feb 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2023 |
MR01 |
Registration of charge 040724640022, created on 14 November 2023
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11 Oct 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 11 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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15 Sep 2023 |
PSC05 |
Change of details for Sureserve Compliance Services Limited as a person with significant control on 15 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
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22 Aug 2023 |
MR04 |
Satisfaction of charge 040724640020 in full
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22 Aug 2023 |
MR04 |
Satisfaction of charge 040724640021 in full
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14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
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15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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14 Apr 2022 |
TM01 |
Termination of appointment of John William Charles Charlton as a director on 14 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 13 April 2022
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28 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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