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 Dec 2024 |
TM01 |
Termination of appointment of Daniel Jabry as a director on 19 December 2024
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23 Dec 2024 |
AP01 |
Appointment of Allison Louise Bassett as a director on 19 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2023
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/23
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01 Mar 2024 |
TM01 |
Termination of appointment of Sundip Singh Chahal as a director on 16 February 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Prashanth Naidu Bundi as a director on 31 December 2023
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02 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2023 |
MA |
Memorandum and Articles of Association
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17 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
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26 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 July 2022
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26 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/22
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26 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/07/22
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26 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/07/22
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26 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with updates
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26 Oct 2021 |
AD04 |
Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT
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22 Oct 2021 |
AD04 |
Register(s) moved to registered office address 50 Featherstone Street London EC1Y 8RT
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22 Oct 2021 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 50 Featherstone Street London EC1Y 8RT
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Prashanth Naidu Bundi on 30 September 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Daniel Jabry on 30 September 2021
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 July 2021
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