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 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Jan 2025 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 31 December 2024
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12 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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20 Nov 2024 |
PSC01 |
Notification of Danoosh Vahdat as a person with significant control on 16 September 2024
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14 Nov 2024 |
PSC07 |
Cessation of Ben Shankland as a person with significant control on 16 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 13th Floor, 21-24 Millbank Tower Millbank London SW1P 4QP on 26 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Murray Ellender as a director on 16 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Arvind Kumar Madan as a director on 16 September 2024
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26 Sep 2024 |
AP01 |
Appointment of Mr Danoosh Vahdat as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of David John Morrison as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Shalin Pather as a director on 16 September 2024
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23 Sep 2024 |
TM01 |
Termination of appointment of Jane Ellen Hurst as a director on 16 September 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Simon Peter Andrew Drane as a director on 31 May 2024
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25 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2024
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22 Mar 2024 |
AD01 |
Registered office address changed from 3rd Floor, Moorfoot House 221 Marsh Wall London E14 9FJ England to 85 Great Portland Street London W1W 7LT on 22 March 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Ben Shankland as a director on 13 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Junaid Azmat Bajwa as a director on 13 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Timothy Richard Ringrose as a director on 13 March 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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11 Nov 2022 |
TM01 |
Termination of appointment of Adrian Chamberlain as a director on 10 November 2022
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11 Nov 2022 |
AP01 |
Appointment of Mr David John Morrison as a director on 10 November 2022
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02 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 September 2022
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