Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 May 2024 |
AAMD |
Amended micro company accounts made up to 30 April 2023
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
|
|
|
10 May 2024 |
CH01 |
Director's details changed for Mr Rupert Galliers-Pratt on 24 April 2024
|
|
|
11 Apr 2024 |
AA |
Micro company accounts made up to 30 April 2023
|
|
|
15 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
|
|
|
19 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
|
|
|
07 Dec 2022 |
TM01 |
Termination of appointment of Nicholas Peter Bloom as a director on 7 December 2022
|
|
|
07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Thomas West as a director on 7 October 2022
|
|
|
05 Oct 2022 |
AD01 |
Registered office address changed from 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 5 October 2022
|
|
|
05 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2022
|
|
|
29 Sep 2022 |
AP01 |
Appointment of Mr Nicholas Peter Bloom as a director on 21 September 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
|
|
|
26 Nov 2021 |
AA |
Micro company accounts made up to 30 April 2021
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Oded Gera as a director on 1 September 2019
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Francesco De Leo as a director on 1 June 2019
|
|
|
07 Oct 2021 |
AP01 |
Appointment of Lord Kamlesh Kumar Patel as a director on 1 March 2020
|
|
|
03 Sep 2021 |
AA |
Micro company accounts made up to 30 April 2020
|
|
|
13 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Jul 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
|
|
|
27 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
|
|
|
30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
|
|
|
20 May 2019 |
PSC01 |
Notification of George Anthony Galliers-Pratt as a person with significant control on 5 May 2018
|
|