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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31 Oct 2024 |
AD01 |
Registered office address changed from 9/10 the Crescent Wisbech Cambs PE13 1EH to 70 Gracechurch Street London EC3V 0HR on 31 October 2024
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08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 21 September 2024 with updates
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15 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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08 Nov 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2022
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06 Oct 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with updates
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06 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Oct 2023 |
PSC07 |
Cessation of Tosca as a person with significant control on 7 August 2023
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06 Oct 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 7 August 2023
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04 Oct 2023 |
PSC07 |
Cessation of Timothy William Hardcastle as a person with significant control on 24 February 2023
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04 Oct 2023 |
PSC07 |
Cessation of Derek Anthony Hill as a person with significant control on 26 July 2022
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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26 Jun 2023 |
TM01 |
Termination of appointment of Elizabeth Jennifer Prior as a director on 1 March 2023
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24 Apr 2023 |
CH01 |
Director's details changed for Michael Baptista on 24 April 2023
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH08 |
Change of share class name or designation
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17 Mar 2023 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2023 |
PSC04 |
Change of details for Mr Timothy William Hardcastle as a person with significant control on 15 March 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy William Hardcastle on 7 March 2023
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01 Mar 2023 |
AP03 |
Appointment of Mr Ahmed Randeree as a secretary on 1 March 2023
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01 Mar 2023 |
TM02 |
Termination of appointment of Elizabeth Jennifer Prior as a secretary on 1 March 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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