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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18 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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17 Jun 2024 |
AD01 |
Registered office address changed from 51 51 Moorgate London EC2R 6BH United Kingdom to 51 Moorgate London EC2R 6BH on 17 June 2024
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23 May 2024 |
AD01 |
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 51 51 Moorgate London EC2R 6BH on 23 May 2024
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Nov 2023 |
SH02 |
Sub-division of shares on 10 November 2023
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27 Oct 2023 |
AP03 |
Appointment of Mr Rakesh Zaveri as a secretary on 23 October 2023
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27 Oct 2023 |
AP01 |
Appointment of Mr Rakesh Zaveri as a director on 23 October 2023
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17 Oct 2023 |
PSC04 |
Change of details for Mr Michael Edward Hodgson as a person with significant control on 17 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Rakesh Zaveri as a director on 30 September 2023
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02 Oct 2023 |
TM02 |
Termination of appointment of Rakesh Zaveri as a secretary on 30 September 2023
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29 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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10 May 2023 |
AD01 |
Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS England to City Tower 40 Basinghall Street London EC2V 5DE on 10 May 2023
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07 Feb 2023 |
PSC01 |
Notification of Michael Edward Hodgson as a person with significant control on 6 December 2022
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07 Feb 2023 |
PSC01 |
Notification of Thomas Peter Hodgson as a person with significant control on 6 December 2022
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07 Feb 2023 |
PSC07 |
Cessation of Eggar Forrester Group Ltd as a person with significant control on 6 December 2022
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18 Jan 2023 |
TM01 |
Termination of appointment of Paul David Talbot Willcox as a director on 6 December 2022
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09 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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01 Jun 2022 |
AP01 |
Appointment of Ms Martine Darkin as a director on 1 June 2022
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23 May 2022 |
AD01 |
Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 23 May 2022
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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