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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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Jul 2024 |
AP01 |
Appointment of Mr Nikola Trbovic as a director on 1 July 2024
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02 Jul 2024 |
PSC04 |
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 1 July 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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12 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jul 2023 |
PSC04 |
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 20 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Houman Ashrafian as a person with significant control on 20 July 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Houman Ashrafian as a director on 20 July 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Houman Ashrafian as a director on 22 September 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
PSC01 |
Notification of Houman Ashrafian as a person with significant control on 2 February 2022
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10 Feb 2022 |
PSC04 |
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 2 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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16 Nov 2021 |
PSC04 |
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC07 |
Cessation of Houman Ashrafian as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC01 |
Notification of Houman Ashrafian as a person with significant control on 12 November 2021
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15 Nov 2021 |
PSC04 |
Change of details for Ms Catherine Elizabeth Bingham as a person with significant control on 12 November 2021
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06 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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27 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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11 Jul 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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