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 Sep 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with updates
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07 May 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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27 Mar 2024 |
CH01 |
Director's details changed for Mr John William Gunn on 9 January 2024
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01 Nov 2023 |
CH01 |
Director's details changed for Mr Nilesh Kumar Jagatia on 25 October 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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19 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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29 Mar 2022 |
AUD |
Auditor's resignation
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22 Feb 2022 |
AUD |
Auditor's resignation
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17 Nov 2021 |
AD01 |
Registered office address changed from 200 Aldersgate Street London EC1A 4HD England to C/O Global Investment Strategy Uk Limited 200 Aldersgate Street London EC1A 4HD on 17 November 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from 2nd Floor 2 London Wall Buildings London EC2M 5PP England to 200 Aldersgate Street London EC1A 4HD on 17 November 2021
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16 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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20 Jun 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with updates
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24 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Feb 2021 |
MAR |
Re-registration of Memorandum and Articles
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24 Feb 2021 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Feb 2021 |
RR02 |
Re-registration from a public company to a private limited company
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancellation of admission of ordinary shares to trading on aim; re-registration; company business; authority to make market purchases 13/01/2021
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jan 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Receive accounts/re-appoint dir and auditors 18/10/2019
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08 Oct 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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