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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23 Dec 2024 |
CS01 |
Confirmation statement made on 23 December 2024 with no updates
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17 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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09 Dec 2024 |
PSC04 |
Change of details for Mr Edward Paul Lucas Saunders as a person with significant control on 9 December 2024
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25 Nov 2024 |
AP01 |
Appointment of Christopher John Eyles as a director on 24 September 2024
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30 Jul 2024 |
CH01 |
Director's details changed for William Taggart on 18 June 2024
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30 Jul 2024 |
AP01 |
Appointment of William Taggart as a director on 18 June 2024
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30 Jul 2024 |
AP01 |
Appointment of Stephen Kines as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Snehal Savjani as a director on 18 June 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Benjamin David Murphy as a director on 18 June 2024
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14 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Snehal Savjani on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Snehal Savjani on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Edward Paul Lucas Saunders on 2 January 2024
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04 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin David Murphy on 2 January 2024
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04 Jan 2024 |
AP04 |
Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 2 January 2024
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02 Jan 2024 |
TM02 |
Termination of appointment of Pitsec Limited as a secretary on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor, the Anchorage, 34 Bridge Street Reading RG1 2LU England to Unit H, Caxton Court Caxton Way Watford WD18 8RH on 2 January 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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14 Jul 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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21 Jun 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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17 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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09 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Company business 30/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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