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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04 Sep 2024 |
TM01 |
Termination of appointment of Stephen William Quartermain as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Tim Alex Seddon as a director on 4 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Delroy Morgan as a director on 4 September 2024
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21 Aug 2024 |
AD01 |
Registered office address changed from Discovery House Third Floor 379-381 High Street London E15 4QZ England to Third Floor, Discover House 379 - 381 High Street London Greater London E15 4QZ on 21 August 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Ruchira Neotia as a director on 1 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Mr Delroy Morgan as a director on 20 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Hardeep Singh Bhermi as a director on 5 October 2022
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15 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of John Michael Joannou as a director on 9 February 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 373 High Street London E15 4QZ England to Discovery House Third Floor 379-381 High Street London E15 4QZ on 30 November 2023
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21 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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09 Feb 2023 |
AP01 |
Appointment of Mr John Michael Joannou as a director on 11 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of James Blake as a director on 31 December 2022
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21 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
TM01 |
Termination of appointment of Nigel Paul Taylor as a director on 31 March 2022
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13 Apr 2022 |
TM01 |
Termination of appointment of Robin James Atkin-House as a director on 6 April 2022
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13 Apr 2022 |
TM02 |
Termination of appointment of Robin James Atkin-House as a secretary on 6 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2022
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2022 |
AP01 |
Appointment of Mr Robin James Atkin-House as a director on 16 December 2021
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 December 2021
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