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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12 Nov 2024 |
AP03 |
Appointment of Mrs Kayleigh Adele Hinchliffe as a secretary on 1 November 2024
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04 Nov 2024 |
TM02 |
Termination of appointment of Imraan Musa Patel as a secretary on 31 October 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with updates
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19 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Dec 2023 |
AP01 |
Appointment of Alhassan El-Gazzar as a director on 8 December 2023
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23 Dec 2023 |
TM01 |
Termination of appointment of Manjit Dale as a director on 8 December 2023
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26 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Manjit Dale on 2 November 2020
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23 Sep 2022 |
CH01 |
Director's details changed for Gary Lindsay on 1 September 2020
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23 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 May 2022 |
PSC01 |
Notification of Zuber Vali Issa as a person with significant control on 21 October 2016
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30 May 2022 |
PSC07 |
Cessation of Zuber Vali Issa as a person with significant control on 31 October 2017
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30 May 2022 |
PSC01 |
Notification of Mohsin Issa as a person with significant control on 21 October 2016
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30 May 2022 |
PSC07 |
Cessation of Mohsin Issa as a person with significant control on 31 October 2017
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30 May 2022 |
PSC07 |
Cessation of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2017
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30 May 2022 |
PSC07 |
Cessation of Optima Bidco (Jersey) Limited as a person with significant control on 31 October 2017
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30 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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30 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2021
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05 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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08 Mar 2021 |
AP01 |
Appointment of Dame Alison Jane Carnwath as a director on 1 March 2021
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26 Jan 2021 |
AP01 |
Appointment of Lord Stuart Rose as a director on 21 January 2021
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