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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22 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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27 Dec 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Dec 2024 |
AP01 |
Appointment of Analaura Moreira-Dunkel as a director on 18 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Marcus Watts as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Ardavan Farhad Moshiri as a director on 18 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of John Ashley Spellman as a director on 18 December 2024
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20 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Colin Chong as a director
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17 Dec 2024 |
AP01 |
Appointment of Colin Chang as a director on 13 December 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 20/12/2024.
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ANNOTATION
Other The address of any individual marked (#) was replaced with a service address or partially redacted on 13TH January, 2025 under section 1088 of the Companies Act 2006
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10 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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23 Nov 2023 |
AP01 |
Appointment of Mr Ardavan Farhad Moshiri as a director on 22 November 2023
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23 Nov 2023 |
AP01 |
Appointment of Mr John Ashley Spellman as a director on 22 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of William Kenwright as a director on 24 October 2023
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25 Jun 2023 |
TM01 |
Termination of appointment of Denise Barrett-Baxendale as a director on 12 June 2023
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12 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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04 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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06 Dec 2021 |
TM01 |
Termination of appointment of Martinus Wilhelmus Brands as a director on 5 December 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Alexander Ryazantsev as a director on 27 August 2021
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09 Jun 2021 |
AP01 |
Appointment of Mr Martinus Wilhelmus Brands as a director on 4 June 2021
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05 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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16 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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