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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15 Oct 2024 |
TM01 |
Termination of appointment of Michael Vernon Lockett as a director on 15 October 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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15 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Feb 2024 |
AP01 |
Appointment of Mr Marc Nicholas Fabian Boxser as a director on 1 February 2024
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09 Jan 2024 |
CH01 |
Director's details changed for Sir Michael Vernon Lockett on 9 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1BE England to 10 First Floor 10 Queen Street Place London EC4R 1BE on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY England to 10 Queen Street Place London EC4R 1BE on 2 January 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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08 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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01 Nov 2021 |
TM01 |
Termination of appointment of Vijita Sharad Patel as a director on 14 September 2021
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14 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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20 Oct 2020 |
AD01 |
Registered office address changed from 2nd Floor St Albans House 57-59 Haymarket London England and Wales SW1Y 4QX United Kingdom to Oakwood Estate Chertsey Road Windlesham Surrey GU20 6HY on 20 October 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of David Phillimore Clifford as a director on 28 February 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Vikas Pota as a director on 31 December 2019
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14 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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17 Sep 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with no updates
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25 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Dec 2018 |
AA |
Group of companies' accounts made up to 31 March 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with no updates
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07 Aug 2018 |
AP01 |
Appointment of Mr Vikas Pota as a director on 26 June 2018
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06 Aug 2018 |
TM01 |
Termination of appointment of Sunny Varkey as a director on 26 June 2018
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