Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 5 October 2024 with updates
|
|
|
02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2024
|
|
|
25 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2024
|
|
|
18 Feb 2024 |
TM01 |
Termination of appointment of Liam Anthony Bonfield as a director on 16 February 2024
|
|
|
05 Jan 2024 |
TM01 |
Termination of appointment of Harry Campbell-Lamerton as a director on 2 January 2024
|
|
|
05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
|
|
|
05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
|
|
|
28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
|
|
|
28 Apr 2022 |
AP01 |
Appointment of Mr Harry Campbell-Lamerton as a director on 1 April 2022
|
|
|
05 Aug 2021 |
TM01 |
Termination of appointment of Harry Campbell-Lamerton as a director on 30 July 2021
|
|
|
05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
|
|
|
06 Jul 2021 |
CH01 |
Director's details changed for Mr Liam Anthony Bonfield on 6 July 2021
|
|
|
15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
23 Jul 2020 |
PSC07 |
Cessation of Mohandas Lakhiani as a person with significant control on 8 June 2020
|
|
|
23 Jul 2020 |
PSC04 |
Change of details for Mr Anil Bahirwani as a person with significant control on 8 June 2020
|
|
|
23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
|
|
|
23 Jul 2020 |
PSC01 |
Notification of Aman Lakhiani as a person with significant control on 8 June 2020
|
|
|
01 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approved 08/06/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
01 Jul 2020 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
26 Dec 2019 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
|
|