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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08 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Jul 2024 |
TM01 |
Termination of appointment of Donald Charles Mcqueen as a director on 30 June 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr Tanyel Aksoy as a person with significant control on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Dr Muhammad Omar Nasim as a person with significant control on 18 March 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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17 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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15 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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13 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Apr 2022 |
MR01 |
Registration of charge 046327560013, created on 4 April 2022
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08 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 20 January 2022
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28 Feb 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confiration duty paid
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28 Oct 2021 |
MR01 |
Registration of charge 046327560012, created on 21 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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15 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with updates
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24 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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27 May 2020 |
MR01 |
Registration of charge 046327560011, created on 18 May 2020
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29 Apr 2020 |
MR04 |
Satisfaction of charge 046327560008 in full
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29 Apr 2020 |
MR04 |
Satisfaction of charge 046327560007 in full
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23 Oct 2019 |
MR01 |
Registration of charge 046327560009, created on 9 October 2019
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23 Oct 2019 |
MR01 |
Registration of charge 046327560010, created on 9 October 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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