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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23 Aug 2024 |
AP01 |
Appointment of Mr Neal James Wilson as a director on 22 August 2024
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20 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jul 2024 |
TM01 |
Termination of appointment of Peter Adrian Stage as a director on 16 July 2024
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17 Jul 2024 |
AP01 |
Appointment of Mr Jay Ghatalia as a director on 16 July 2024
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05 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification granted stamp duty relief under section 42 finance act 1930
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2023
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2023
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27 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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23 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Jan 2023 |
AD01 |
Registered office address changed from 11 Berkeley Street London W1J 8DS England to 11 Berkeley Street 5th Floor London W1J 8DS on 11 January 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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06 Dec 2022 |
CH01 |
Director's details changed for Mr Peter Adrian Stage on 1 September 2022
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12 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Aug 2022 |
AD01 |
Registered office address changed from 11 5th Floor Berkeley Street London W1J 8DS England to 11 Berkeley Street London W1J 8DS on 18 August 2022
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18 Aug 2022 |
AD01 |
Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom to 11 5th Floor Berkeley Street London W1J 8DS on 18 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Adeeb Ahmed as a director on 17 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Matthew Gill as a director on 17 August 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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18 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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15 Nov 2021 |
AP01 |
Appointment of Mr Adeeb Ahmed as a director on 15 November 2021
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15 Nov 2021 |
TM01 |
Termination of appointment of Hammad Waqar Sajjad Khan as a director on 15 November 2021
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18 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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03 Jan 2021 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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