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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16 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Arun Leon Ramaswamy as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Miss Riva Tanya Stern as a director on 14 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Craig David Avis as a director on 14 August 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mrs Elizabeth Augusta Sloam as a person with significant control on 24 April 2024
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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12 Apr 2024 |
MR04 |
Satisfaction of charge 041419200091 in full
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09 Apr 2024 |
CS01 |
Confirmation statement made on 30 March 2024 with no updates
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15 Mar 2024 |
MR01 |
Registration of charge 041419200168, created on 5 March 2024
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26 Jan 2024 |
MR01 |
Registration of charge 041419200167, created on 18 January 2024
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29 Sep 2023 |
MR01 |
Registration of charge 041419200165, created on 29 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 041419200166, created on 29 September 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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10 Aug 2023 |
PSC04 |
Change of details for Mrs Elizabeth Augusta Sloam as a person with significant control on 30 March 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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18 May 2023 |
MR01 |
Registration of charge 041419200164, created on 4 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Salvatore Avanzato as a director on 9 May 2023
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11 May 2023 |
MR01 |
Registration of charge 041419200163, created on 4 May 2023
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09 May 2023 |
MR01 |
Registration of charge 041419200162, created on 4 May 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Nigel Spencer Sloam as a person with significant control on 30 March 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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17 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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24 Jan 2023 |
MR01 |
Registration of charge 041419200161, created on 20 January 2023
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12 Sep 2022 |
MR01 |
Registration of charge 041419200160, created on 23 August 2022
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