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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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18 Jul 2024 |
TM01 |
Termination of appointment of Mark John Horsley as a director on 18 July 2024
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29 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Andrew John Hunter as a director on 26 April 2024
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29 Apr 2024 |
AP01 |
Appointment of Mr Mark John Horsley as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Karan Kapoor as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Rajiv Khakhar as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Omar Abbas Rahman as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Philip Bernard Holder as a director on 26 April 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Anne-Noelle Noelle Le Gal as a director on 26 April 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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16 Oct 2023 |
PSC05 |
Change of details for Lionrai Investments No. 1 Limited as a person with significant control on 26 September 2023
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29 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to C/O Arthur Cox 12 Gough Square London EC4A 3DW on 29 September 2023
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29 Sep 2023 |
AP03 |
Appointment of Mr Peter Graeme Markwell as a secretary on 26 September 2023
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29 Sep 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 26 September 2023
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15 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with updates
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23 Jun 2023 |
TM01 |
Termination of appointment of William Francis Michael Mckinstry as a director on 15 June 2023
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23 Jun 2023 |
AP01 |
Appointment of Mr Jonathan David Martindale as a director on 15 June 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Valeria Rosati as a director on 15 April 2023
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26 Apr 2023 |
AP01 |
Appointment of Mr Omar Abbas Rahman as a director on 15 April 2023
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04 Jan 2023 |
SH20 |
Statement by Directors
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04 Jan 2023 |
SH19 |
Statement of capital on 4 January 2023
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04 Jan 2023 |
CAP-SS |
Solvency Statement dated 15/12/22
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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