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 |
CH01 |
Director's details changed for Mr Neil Fuller on 3 May 2023
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12 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 May 2024 |
CC04 |
Statement of company's objects
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09 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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09 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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09 May 2024 |
AUDR |
Auditor's report
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09 May 2024 |
AUDS |
Auditor's statement
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09 May 2024 |
BS |
Balance Sheet
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09 May 2024 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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09 May 2024 |
RR01 |
Re-registration from a private company to a public company
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07 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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02 Jan 2024 |
TM01 |
Termination of appointment of Carole Lesley Berndt as a director on 31 December 2023
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18 Dec 2023 |
PSC01 |
Notification of Pradip Khodidas Dhamecha as a person with significant control on 11 October 2018
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01 Nov 2023 |
AP01 |
Appointment of Mrs Catherine Moroney as a director on 1 November 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Francesca Margaret Hampton as a director on 24 August 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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12 May 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 May 2023 |
AD01 |
Registered office address changed from 27-31 Charlotte Street London W1T 1RP to 4th Floor One New Change London EC4M 9AF on 3 May 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Neil Fuller as a director on 6 April 2023
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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17 Mar 2023 |
TM01 |
Termination of appointment of Peter Geoffrey Oliver as a director on 17 March 2023
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08 Feb 2023 |
MR04 |
Satisfaction of charge 047284210001 in full
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17 Jan 2023 |
MR01 |
Registration of charge 047284210001, created on 11 January 2023
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15 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2022
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