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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27 Aug 2024 |
AP01 |
Appointment of Mr Bhavik Shaileshkumar Patel as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Lu Jin as a director on 21 August 2024
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08 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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06 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2023
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30 Nov 2023 |
CS01 |
30/11/23 Statement of Capital gbp 7500001.01
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 06/12/2023
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29 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 08/07/2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Christopher Ian Johns as a director on 28 February 2023
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14 Mar 2023 |
AP01 |
Appointment of Mr Paul Sybray Inman as a director on 1 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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31 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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16 May 2022 |
AP01 |
Appointment of Ms Lucy Nicola Shaw as a director on 9 May 2022
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16 May 2022 |
TM01 |
Termination of appointment of Elizabeth Marian Barber as a director on 6 May 2022
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04 Feb 2022 |
AP01 |
Appointment of Ms Lu Jin as a director on 1 February 2022
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04 Feb 2022 |
TM01 |
Termination of appointment of Svetlana Barthelemy as a director on 1 February 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr John Russell Houlden as a director on 19 January 2022
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07 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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27 Oct 2021 |
TM01 |
Termination of appointment of Michael Peter Francis Osborne as a director on 27 October 2021
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04 Oct 2021 |
AP01 |
Appointment of Mr Mark Edwin Lorkin as a director on 1 October 2021
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04 Oct 2021 |
TM01 |
Termination of appointment of Vicky Chan as a director on 1 October 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Anthony Leon Philip Rabin as a director on 1 September 2021
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27 Aug 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mrs Vanda Murray as a director on 1 July 2021
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