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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18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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17 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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04 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2023
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15 Mar 2023 |
CH01 |
Director's details changed for Mr Graeme John Cowie on 15 March 2023
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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16 Jun 2022 |
AD04 |
Register(s) moved to registered office address 3rd Floor 114a Cromwell Road London SW7 4AG
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Feb 2020 |
CH01 |
Director's details changed for Mr Stuart Ebrahim Poonawala on 7 February 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 7 February 2020
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20 Jun 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
SH10 |
Particulars of variation of rights attached to shares
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11 Apr 2018 |
SH08 |
Change of share class name or designation
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06 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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13 Feb 2018 |
AD02 |
Register inspection address has been changed from 1st Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
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12 Feb 2018 |
PSC04 |
Change of details for Mr Stuart Ebrahim Poonawala as a person with significant control on 12 February 2018
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