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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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 May 2021 |
MR01 |
Registration of charge 092495400003, created on 7 May 2021
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10 Mar 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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21 Jan 2021 |
CH01 |
Director's details changed for Mr Amit Gudka on 29 November 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with updates
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21 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 6 October 2019 with updates
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16 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2019
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09 Aug 2019 |
SH08 |
Change of share class name or designation
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09 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2018
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09 Aug 2019 |
SH08 |
Change of share class name or designation
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09 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Aug 2019 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2019 |
AD01 |
Registered office address changed from 68 Hanbury Street London E1 5JL England to 155 Bishopsgate London EC2M 3TQ on 22 February 2019
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08 Jan 2019 |
AA |
Group of companies' accounts made up to 31 March 2018
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17 Dec 2018 |
MR01 |
Registration of charge 092495400002, created on 17 December 2018
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17 Oct 2018 |
PSC04 |
Change of details for Mr Hayden Wood as a person with significant control on 6 April 2016
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17 Oct 2018 |
PSC04 |
Change of details for Mr Amit Vipool Shah Gudka as a person with significant control on 6 April 2016
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16 Oct 2018 |
CS01 |
Confirmation statement made on 6 October 2018 with updates
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31 Aug 2018 |
MR04 |
Satisfaction of charge 092495400001 in full
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20 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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20 Jul 2018 |
SH10 |
Particulars of variation of rights attached to shares
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