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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21 May 2024 |
AA |
Full accounts made up to 31 December 2022
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Henry Alistair Croydon on 1 January 2024
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16 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AUD |
Auditor's resignation
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20 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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06 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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04 Oct 2022 |
TM01 |
Termination of appointment of Salil Ravindran as a director on 22 August 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Stephen Philip Cartwright as a director on 13 July 2022
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05 Jul 2022 |
AP01 |
Appointment of Salil Ravindran as a director on 5 July 2022
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12 May 2022 |
TM01 |
Termination of appointment of Richard John Leftley as a director on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr Stephen Philip Cartwright as a director on 12 May 2022
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12 May 2022 |
AP01 |
Appointment of Mr James Finesliver Crystal as a director on 12 May 2022
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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06 Nov 2021 |
AD01 |
Registered office address changed from Parker Court Knapp Lane Cheltenham Gloucestershire GL50 3QJ to The Limes Bayshill Road Cheltenham GL50 3AW on 6 November 2021
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17 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with updates
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-waive rights 30/06/2020
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RES10 ‐
Resolution of allotment of securities
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05 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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05 Jul 2020 |
PSC07 |
Cessation of Omidyar Network Fund as a person with significant control on 30 June 2020
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05 Jul 2020 |
PSC02 |
Notification of Stp Group Holdings Llc as a person with significant control on 30 June 2020
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05 Jul 2020 |
TM01 |
Termination of appointment of Neil Dugal as a director on 30 June 2020
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05 Jul 2020 |
TM01 |
Termination of appointment of Arjuna Joseph Costa as a director on 30 June 2020
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