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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18 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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07 Oct 2024 |
MR01 |
Registration of charge 089989510003, created on 27 September 2024
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30 Sep 2024 |
MR01 |
Registration of charge 089989510002, created on 27 September 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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08 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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01 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Dec 2023 |
MR01 |
Registration of charge 089989510001, created on 21 December 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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13 Jan 2023 |
PSC07 |
Cessation of Robin John Tombs as a person with significant control on 1 May 2016
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13 Jan 2023 |
PSC07 |
Cessation of Noel Thomas John Hayden as a person with significant control on 31 October 2016
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13 Jan 2023 |
TM01 |
Termination of appointment of Madhusudan Nori as a director on 30 September 2022
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08 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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29 Jun 2022 |
AP01 |
Appointment of Mrs Julie Rosalind Dawson as a director on 7 June 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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13 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 6th Floor, 107 Leadenhall Street London EC3A 4AF on 21 December 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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15 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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02 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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14 Mar 2019 |
TM01 |
Termination of appointment of Duncan Robert Francis as a director on 6 March 2019
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18 Dec 2018 |
AP01 |
Appointment of Mr John Browett as a director on 22 November 2018
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