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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04 Oct 2024 |
AP01 |
Appointment of Mr Graeme Andrew Gilbert as a director on 19 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Anup Kumar Dholakia as a director on 19 September 2024
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29 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Sean Allan West as a director on 30 July 2024
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13 Jun 2024 |
AP03 |
Appointment of Mrs Carol Lucy Elwin as a secretary on 7 June 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Asantewaa Brenya as a secretary on 6 June 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Patricia Anne Turner as a director on 31 October 2023
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20 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
AP03 |
Appointment of Ms Asantewaa Brenya as a secretary on 29 March 2022
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01 Apr 2022 |
TM02 |
Termination of appointment of Tabitha Kassem as a secretary on 29 March 2022
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28 Mar 2022 |
TM01 |
Termination of appointment of Bernadette Sarah Conroy as a director on 28 March 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Jasvinder Singh Saggu as a director on 27 July 2021
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28 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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02 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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27 Jul 2020 |
AD01 |
Registered office address changed from , Olympic Office Centre 8 Fulton Road, Wembley, Middlesex, HA9 0NU to Network Treasury Services Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 27 July 2020
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06 Feb 2020 |
SH20 |
Statement by Directors
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06 Feb 2020 |
SH19 |
Statement of capital on 6 February 2020
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06 Feb 2020 |
CAP-SS |
Solvency Statement dated 28/01/20
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c to nil 28/01/2020
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RES06 ‐
Resolution of reduction in issued share capital
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12 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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