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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06 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with updates
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03 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
SH08 |
Change of share class name or designation
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14 May 2024 |
AP01 |
Appointment of Mr Zahir Kasmani as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Geoffrey Lloyd Parkin as a director on 10 May 2024
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14 May 2024 |
PSC02 |
Notification of Bgf Investment Management Limited as a person with significant control on 10 May 2024
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14 May 2024 |
PSC04 |
Change of details for Martin Knuepfer as a person with significant control on 10 May 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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05 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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30 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
SH02 |
Sub-division of shares on 9 May 2022
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11 Apr 2022 |
PSC04 |
Change of details for Mr Martin Knuepfer as a person with significant control on 11 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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16 Aug 2021 |
MR01 |
Registration of charge 068709420009, created on 28 July 2021
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02 Aug 2021 |
MR01 |
Registration of charge 068709420008, created on 28 July 2021
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
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12 May 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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16 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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21 Nov 2019 |
MR01 |
Registration of charge 068709420007, created on 20 November 2019
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08 Nov 2019 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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