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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04 Sep 2024 |
TM01 |
Termination of appointment of Simon Scott Drakeford as a director on 8 August 2024
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11 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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10 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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19 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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21 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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20 Aug 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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28 Jun 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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20 May 2021 |
AP01 |
Appointment of Mr Richard Grant Sinclair as a director on 20 May 2021
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29 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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19 Aug 2020 |
AD01 |
Registered office address changed from Dome House 48 Artillery Lane Spitalfields London E1 7LS to Unit 4, Perrywood Business Park Honeycrock Lane Redhill RH1 5DZ on 19 August 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 9 August 2020 with updates
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23 Jun 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 May 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2020 |
CH01 |
Director's details changed for Mr Nicholas Peter Wilson on 22 May 2020
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22 May 2020 |
CH01 |
Director's details changed for Mr Simon Scott Drakeford on 22 May 2020
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22 May 2020 |
MA |
Memorandum and Articles of Association
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22 May 2020 |
MA |
Memorandum and Articles of Association
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21 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 23/06/2020
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23 Apr 2020 |
TM01 |
Termination of appointment of George Vahak Karibian as a director on 23 April 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Alan David Maynard as a director on 11 January 2020
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23 Jan 2020 |
AP01 |
Appointment of Mr Kevin Patrick Street as a director on 22 January 2020
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03 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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09 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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02 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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