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 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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09 Mar 2022 |
AP01 |
Appointment of Sinan James Isilay as a director on 1 March 2022
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09 Mar 2022 |
TM01 |
Termination of appointment of Peter David Crosby as a director on 28 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2021
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15 Dec 2021 |
MA |
Memorandum and Articles of Association
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25 Nov 2021 |
PSC04 |
Change of details for Rory Ian Brown as a person with significant control on 25 November 2021
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25 Nov 2021 |
CH01 |
Director's details changed for Mr Rory Ian Brown on 25 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Bhupinder Singh Grewal on 17 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Peter David Crosby on 17 August 2021
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22 Jul 2021 |
MA |
Memorandum and Articles of Association
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22 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 February 2021 with updates
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22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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09 Dec 2020 |
PSC04 |
Change of details for Daniel David Thompson as a person with significant control on 9 December 2020
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09 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel David Thompson on 9 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Rory Ian Brown as a person with significant control on 7 December 2020
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07 Dec 2020 |
PSC04 |
Change of details for Mr Daniel David Thompson as a person with significant control on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel David Thompson on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Peter David Crosby on 5 May 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Bhupinder Pal Singh Grewal on 6 May 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Rory Ian Brown on 7 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Daniel David Thompson on 7 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Priory Close St Mary's Gate Lancaster LA1 1XB United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 December 2020
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