Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
|
|
|
13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
19 Jul 2024 |
AP03 |
Appointment of Mr Sachin Kanabar as a secretary on 1 April 2024
|
|
|
19 Jul 2024 |
AP01 |
Appointment of Mr Mark Segal as a director on 1 April 2024
|
|
|
18 Jul 2024 |
TM01 |
Termination of appointment of Christopher Dennis Harrs as a director on 1 April 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 052450700004 in full
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 052450700005 in full
|
|
|
13 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
|
|
|
22 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2021
|
|
|
11 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Rashpal Singh Baht as a director on 15 December 2020
|
|
|
22 Dec 2020 |
AP01 |
Appointment of Christopher Dennis Harrs as a director on 15 December 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Ronnen Harary as a director on 15 December 2020
|
|
|
22 Dec 2020 |
TM01 |
Termination of appointment of Anton Russel Rabie as a director on 15 December 2020
|
|
|
18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
|
|
|
12 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 12 June 2020
|
|
|
15 Oct 2019 |
AD01 |
Registered office address changed from Secure Trust House Boston Drive Bourne End Bucks SL8 5YS England to Winter Hill House Marlow Reach Station Approach Marlow SL7 1NT on 15 October 2019
|
|
|
14 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
|
|