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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19 Jan 2023 |
CH01 |
Director's details changed for David Franks on 22 December 2022
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13 Jan 2023 |
CH01 |
Director's details changed for Mr Parminder Basran on 22 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Floor 2 201 Great Portland Street London W1W 5AB United Kingdom to Unit 13 Vision Industrial Park Kendal Avenue London W3 0AF on 20 October 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge 087619970001 in full
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01 Jul 2022 |
MR01 |
Registration of charge 087619970002, created on 30 June 2022
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24 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 24 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for David Franks on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Robert Franks on 23 May 2022
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23 May 2022 |
CH01 |
Director's details changed for Mr Parminder Basran on 23 May 2022
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07 Mar 2022 |
PSC02 |
Notification of Vgc Partners I Lp as a person with significant control on 31 October 2021
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07 Mar 2022 |
PSC07 |
Cessation of Parminder Basran as a person with significant control on 24 December 2021
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 December 2021
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02 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 07/03/2022.
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19 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/03/2022
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17 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2021
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01 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 January 2022
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26 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Floor 2 201 Great Portland Street London W1W 5AB on 5 August 2021
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31 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Apr 2021 |
MR01 |
Registration of charge 087619970001, created on 15 April 2021
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03 Dec 2020 |
PSC04 |
Change of details for David Franks as a person with significant control on 3 December 2020
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03 Dec 2020 |
CH01 |
Director's details changed for David Franks on 3 December 2020
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