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 |
AA |
Full accounts made up to 31 March 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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30 Jun 2023 |
MR01 |
Registration of charge 075938700003, created on 29 June 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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29 Nov 2022 |
AD01 |
Registered office address changed from 30th Floor 40 Bank Street Canary Wharf London E14 5NR to 30 Churchill Place Canary Wharf London E14 5RE on 29 November 2022
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07 Nov 2022 |
PSC05 |
Change of details for Project Lion Bidco Limited as a person with significant control on 7 September 2022
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26 Jul 2022 |
MA |
Memorandum and Articles of Association
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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26 Jul 2022 |
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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22 Jul 2022 |
PSC02 |
Notification of Project Lion Bidco Limited as a person with significant control on 8 July 2022
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22 Jul 2022 |
TM02 |
Termination of appointment of Irmina Maria Paterson as a secretary on 8 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Alan Paterson as a person with significant control on 8 July 2022
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22 Jul 2022 |
PSC07 |
Cessation of Asad Choudhary as a person with significant control on 8 July 2022
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19 Jul 2022 |
MR01 |
Registration of charge 075938700002, created on 8 July 2022
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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23 Sep 2021 |
MR04 |
Satisfaction of charge 075938700001 in full
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27 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 6 April 2021 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Mr Asad Abdul Hasan Choudhary as a person with significant control on 25 January 2021
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26 Jan 2021 |
CH01 |
Director's details changed for Mr Asad Abdul Hasan Choudhary on 25 January 2021
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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