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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23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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08 Oct 2024 |
AP01 |
Appointment of Martin James Stringer as a director on 30 September 2024
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07 Oct 2024 |
TM01 |
Termination of appointment of Jacqueline Susan Veness as a director on 30 September 2024
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09 Jul 2024 |
SH20 |
Statement by Directors
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09 Jul 2024 |
SH19 |
Statement of capital on 9 July 2024
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09 Jul 2024 |
CAP-SS |
Solvency Statement dated 09/07/24
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09 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 09/07/2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2024
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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28 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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01 May 2024 |
CH01 |
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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28 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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04 May 2023 |
AD02 |
Register inspection address has been changed from C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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03 May 2023 |
CH01 |
Director's details changed for Mr Ajay Bhuneswarlal Chadha on 3 May 2023
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