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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01 Nov 2024 |
TM01 |
Termination of appointment of Ian Alexander Mcgowan as a director on 31 October 2024
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03 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Andrew Turner on 1 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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22 Jul 2024 |
PSC02 |
Notification of Fusion Practices Holdings Ltd as a person with significant control on 8 March 2024
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22 Jul 2024 |
PSC07 |
Cessation of Anil Passi as a person with significant control on 8 March 2024
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22 Jul 2024 |
PSC07 |
Cessation of Anjali Passi as a person with significant control on 8 March 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF England to 24 st. John Street London EC1M 4AY on 9 January 2024
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15 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 December 2023
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with no updates
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31 Mar 2023 |
PSC01 |
Notification of Anjali Passi as a person with significant control on 1 March 2023
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29 Mar 2023 |
PSC04 |
Change of details for Mr Anil Passi as a person with significant control on 6 April 2016
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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11 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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12 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jul 2021 |
AD01 |
Registered office address changed from Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF England to Suite 8, Caroline Point 62 Caroline Street Birmingham B3 1UF on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from Unit 6083, 6th Floor , Aldgate Tower, 2 Leman Street London E1 8FA England to Caroline Point Suite 8, Caroline Point Caroline Street Birmingham B3 1UF on 22 July 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Ian Alexander Mcgowan as a director on 18 January 2021
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20 Jan 2021 |
AP01 |
Appointment of Mr Ian Andrew Turner as a director on 18 January 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
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30 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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15 Apr 2020 |
AD01 |
Registered office address changed from PO Box E1 8FA Unit 6083, 6th Floor , Aldgate Tower 2 Leman Street London E1 8FA England to Unit 6083, 6th Floor , Aldgate Tower, 2 Leman Street London E1 8FA on 15 April 2020
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15 Apr 2020 |
AD01 |
Registered office address changed from Unit 8 Caroline Point 62 Caroline Street Birmingham B3 1UF England to PO Box E1 8FA Unit 6083, 6th Floor , Aldgate Tower 2 Leman Street London E1 8FA on 15 April 2020
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