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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12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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22 May 2024 |
AP01 |
Appointment of Mr Michael Calum Clifford as a director on 20 May 2024
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19 Oct 2023 |
MR01 |
Registration of charge 081060500010, created on 16 October 2023
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17 Sep 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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04 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 081060500009, created on 19 June 2023
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24 Apr 2023 |
AD01 |
Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 24 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 081060500008, created on 5 April 2023
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27 Jan 2023 |
MR01 |
Registration of charge 081060500007, created on 27 January 2023
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08 Aug 2022 |
AP01 |
Appointment of Mr Thomas Howells as a director on 8 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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04 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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02 Oct 2020 |
MR01 |
Registration of charge 081060500006, created on 30 September 2020
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22 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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05 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Feb 2020 |
PSC07 |
Cessation of Cabot Square Capital Nominee Limited as a person with significant control on 23 January 2020
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03 Feb 2020 |
PSC02 |
Notification of Siganture Private Finance Finco Limited as a person with significant control on 23 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Tarun Sharma as a director on 23 January 2020
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03 Feb 2020 |
TM01 |
Termination of appointment of Sanjay Datwani as a director on 23 January 2020
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30 Jan 2020 |
MR01 |
Registration of charge 081060500005, created on 23 January 2020
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24 Jan 2020 |
MR01 |
Registration of charge 081060500004, created on 23 January 2020
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