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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01 Oct 2024 |
AP01 |
Appointment of Mr Simon Lewis as a director on 30 September 2024
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01 Oct 2024 |
AP01 |
Appointment of Mr Christian Furness as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of David James Neal as a director on 26 September 2024
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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12 Oct 2023 |
TM01 |
Termination of appointment of James Scott Morris as a director on 26 September 2023
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01 Oct 2023 |
TM01 |
Termination of appointment of Andria Louise Gibb as a director on 1 October 2023
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14 Aug 2023 |
RP04AP01 |
Second filing for the appointment of Deepti Velury Bakhshi as a director
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04 Aug 2023 |
AP01 |
Appointment of Kevan William Thorn as a director on 27 July 2023
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03 Aug 2023 |
AP01 |
Appointment of Deepti Velury Bakhshi as a director on 27 July 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/08/2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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24 Jul 2023 |
AP01 |
Appointment of Mr James Scott Morris as a director on 30 June 2023
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18 Jul 2023 |
AP01 |
Appointment of David James Neal as a director on 30 June 2023
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jul 2023 |
TM01 |
Termination of appointment of Sajad Manzoor as a director on 29 June 2023
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05 Jan 2023 |
AD01 |
Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR United Kingdom to 1-5 Poland Street London W1F 8PR on 5 January 2023
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05 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Simon Lewis as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of John Patrick Higham as a director on 30 December 2022
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04 Jan 2023 |
TM01 |
Termination of appointment of Peter Antony Quinn as a director on 30 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Sajad Manzoor as a director on 30 December 2022
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04 Jan 2023 |
AP01 |
Appointment of Mrs Andria Louise Gibb as a director on 30 December 2022
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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