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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05 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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05 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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05 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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05 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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29 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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05 Jan 2024 |
MR01 |
Registration of charge 093660680003, created on 19 December 2023
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19 Dec 2023 |
MR01 |
Registration of charge 093660680002, created on 19 December 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Ray Gentleman as a director on 31 October 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Ray Gentleman as a director on 6 September 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Richard Bradley as a director on 6 September 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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07 Oct 2022 |
MA |
Memorandum and Articles of Association
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
AD01 |
Registered office address changed from Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ England to Waverley House 4th Floor 7-12 Noel Street London Westminster W1F 8GQ on 4 October 2022
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04 Oct 2022 |
PSC07 |
Cessation of Shane Brendon Taylor as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC07 |
Cessation of Simon John Rogan as a person with significant control on 30 September 2022
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04 Oct 2022 |
PSC02 |
Notification of Kocho Holdings Limited as a person with significant control on 30 September 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Simon John Rogan as a director on 30 September 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Ian Geoffrey Evans as a secretary on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Desmond Julian Lekerman as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Georgios Georgiou as a director on 30 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Richard Bradley as a director on 30 September 2022
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04 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 093660680001, created on 30 September 2022
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