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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14 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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07 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Ms Prini Patel Pithouse as a director on 19 December 2024
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03 Jan 2025 |
AP01 |
Appointment of Ms Sharon Julie Dean as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Nicholas Williamson as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Robert Daniell Sansom as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Eugene Lockhart as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Lonne Allen Jaffe as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Leonard Justin Laufer as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Ip2Ipo Services Limited as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Laurence Roy Garrett as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Gardiner Garrard as a director on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of David Andrew Excell as a director on 19 December 2024
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02 Jan 2025 |
TM02 |
Termination of appointment of Donald Riddick as a secretary on 19 December 2024
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27 Dec 2024 |
PSC02 |
Notification of Visa Inc. as a person with significant control on 19 December 2024
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27 Dec 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 27 December 2024
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11 Dec 2024 |
SH08 |
Change of share class name or designation
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11 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Dec 2024 |
SH08 |
Change of share class name or designation
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10 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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09 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Dec 2024 |
SH08 |
Change of share class name or designation
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05 Dec 2024 |
SH10 |
Particulars of variation of rights attached to shares
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