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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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of David James Gay as a director on 31 May 2021
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23 Jul 2021 |
TM01 |
Termination of appointment of Wayne Burden as a director on 28 May 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Miss Maria Del Pilar Guerrero-Orejuela on 23 June 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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25 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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25 Jun 2021 |
AP01 |
Appointment of Mr Iqbal Singh as a director on 10 May 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Simon James Defoe as a director on 11 May 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to 1 Mountview Court 310 Friern Barnet Lane London N20 0LD on 10 June 2021
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19 May 2021 |
TM01 |
Termination of appointment of Parag Lodhia as a director on 31 March 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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18 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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18 May 2021 |
AP01 |
Appointment of Mrs Susan Maria Elizabeth Carter as a director on 12 April 2021
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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23 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Suketu Bharatkumar Mehta as a director on 19 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2020
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05 Mar 2021 |
AP01 |
Appointment of Mr Jonathan Smare as a director on 2 February 2021
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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04 Mar 2021 |
CH01 |
Director's details changed for Miss Suzanne Frances Leckie on 29 January 2021
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04 Mar 2021 |
TM01 |
Termination of appointment of Mercedes Osma Peralta as a director on 31 December 2020
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04 Mar 2021 |
TM01 |
Termination of appointment of Philip David Fletcher as a director on 31 August 2020
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