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 Feb 2025 |
AP01 |
Appointment of Mohit Raju Daryanani as a director on 1 January 2025
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22 Jan 2025 |
TM01 |
Termination of appointment of James William Richard Whittington as a director on 1 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Patrick Thomas Abbotts as a director on 15 July 2024
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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13 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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13 Sep 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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26 Jul 2024 |
SH19 |
Statement of capital on 26 July 2024
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26 Jul 2024 |
CAP-SS |
Solvency Statement dated 13/06/24
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Jul 2024 |
SH20 |
Statement by Directors
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02 Jul 2024 |
TM01 |
Termination of appointment of Manoj Kumar Badale as a director on 24 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 098955880002, created on 31 May 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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04 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Aug 2023 |
AP01 |
Appointment of Mr James William Richard Whittington as a director on 14 July 2023
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04 Aug 2023 |
TM01 |
Termination of appointment of Aaron Goldman as a director on 14 July 2023
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28 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 July 2023
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28 Jul 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Myles Christian Stephenson on 1 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Robert Alan Devey on 2 December 2022
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Manoj Kumar Badale on 1 December 2022
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08 Jun 2023 |
SH19 |
Statement of capital on 8 June 2023
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08 Jun 2023 |
SH20 |
Statement by Directors
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08 Jun 2023 |
CAP-SS |
Solvency Statement dated 05/06/23
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