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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21 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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21 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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09 May 2023 |
AA |
Full accounts made up to 30 April 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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25 Apr 2023 |
PSC05 |
Change of details for Ghefa 3 Limited as a person with significant control on 30 July 2016
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03 Mar 2023 |
AP01 |
Appointment of Mr John Osment as a director on 28 February 2023
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03 Mar 2023 |
AP01 |
Appointment of Miss Charlene Burns as a director on 28 February 2023
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29 Sep 2022 |
MR01 |
Registration of charge 065402070025, created on 23 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 065402070024, created on 23 September 2022
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21 Jun 2022 |
MR01 |
Registration of charge 065402070021, created on 20 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 065402070022, created on 20 June 2022
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21 Jun 2022 |
MR01 |
Registration of charge 065402070023, created on 20 June 2022
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23 May 2022 |
PSC05 |
Change of details for Ghefa 3 Limited as a person with significant control on 19 May 2022
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20 May 2022 |
CH01 |
Director's details changed for Mr Jeffery Surges on 1 January 2021
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19 May 2022 |
AD01 |
Registered office address changed from Wework 10 York Road Floor 12 London SE1 7nd England to 2nd Floor 1 Church Road Richmond TW9 2QE on 19 May 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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22 Mar 2022 |
TM01 |
Termination of appointment of Philip James Taylor as a director on 18 March 2022
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10 Jan 2022 |
AA |
Full accounts made up to 30 April 2021
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2021
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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01 Nov 2021 |
MR01 |
Registration of charge 065402070020, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 065402070018, created on 20 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 065402070019, created on 20 October 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2021
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