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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25 Nov 2024 |
AP01 |
Appointment of Mr Maitrik Virabhai Kataria as a director on 20 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Mitesh Kachhatiya as a director on 20 November 2024
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25 Jun 2024 |
PSC02 |
Notification of Simform Master File Limited as a person with significant control on 8 April 2024
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14 Jun 2024 |
PSC07 |
Cessation of Timothy John Savage as a person with significant control on 8 April 2024
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04 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
AP01 |
Appointment of Mr Mitesh Kachhatiya as a director on 8 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Loan agreements/company documents and business 26/11/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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09 Dec 2023 |
SH08 |
Change of share class name or designation
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27 Nov 2023 |
MR01 |
Registration of charge 081049210002, created on 26 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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23 Nov 2023 |
PSC07 |
Cessation of Benedict Douglass Dodd as a person with significant control on 17 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Benedict Douglass Dodd as a director on 17 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
MR04 |
Satisfaction of charge 081049210001 in full
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20 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 152 - 160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 20 June 2022
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04 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with updates
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23 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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