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 7 January 2025 with updates
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20 Jan 2025 |
AP01 |
Appointment of Mr Ateeq Altaf as a director on 7 January 2025
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27 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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03 Dec 2024 |
MA |
Memorandum and Articles of Association
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03 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement authorised signatorys, directors authorised 13/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2024 |
MR01 |
Registration of charge 050088760004, created on 18 November 2024
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07 Nov 2024 |
MR04 |
Satisfaction of charge 050088760002 in full
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06 Mar 2024 |
TM01 |
Termination of appointment of Philip Andrew Tilston as a director on 23 December 2023
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23 Feb 2024 |
TM01 |
Termination of appointment of Sean Edward Mcpartland as a director on 31 January 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Piotr Nowosad as a director on 8 January 2024
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12 Jan 2024 |
CS01 |
Confirmation statement made on 7 January 2024 with updates
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03 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Robert Jan Thompson as a director on 24 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Hammerton as a director on 29 June 2023
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16 Mar 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 January 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Philip Andrew Tilston as a director on 14 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Julian Richard Edwin Williams as a director on 14 March 2023
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06 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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02 Mar 2023 |
TM02 |
Termination of appointment of Sean Edward Mcpartland as a secretary on 24 February 2023
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02 Mar 2023 |
PSC02 |
Notification of Compliance Group Limited as a person with significant control on 24 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Sean Edward Mcpartland as a person with significant control on 24 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Robert Jan Thompson as a director on 24 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Piotr Nowosad as a director on 24 February 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from Monkswell House Manse Lane Knaresborough HG5 8NQ England to 85 Great Portland Street London W1W 7LT on 2 March 2023
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