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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02 Nov 2023 |
AP01 |
Appointment of Mr Sukhpal Singh Ahluwalia as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Stephen James Horne as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Ms Zoe Cheuk Yee Lai as a director on 25 October 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Christopher Stewart Hanna as a director on 25 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with updates
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2023
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04 Aug 2023 |
AP01 |
Appointment of Steven Christopher Gray as a director on 1 August 2023
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03 Aug 2023 |
AP03 |
Appointment of Sally Anne Dowling as a secretary on 1 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Max Thelonious Rogan as a secretary on 1 August 2023
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03 Aug 2023 |
TM01 |
Termination of appointment of Brian Floyd Mcmanus as a director on 1 August 2023
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02 Aug 2023 |
MR04 |
Satisfaction of charge 107881180001 in full
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15 Mar 2023 |
TM01 |
Termination of appointment of Helen Mary Molloy as a director on 15 March 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr Sukhbir Singh Kapoor as a director on 12 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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20 Dec 2022 |
CH01 |
Director's details changed for Helen Mary Molloy on 1 March 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Brian Floyd Mcmanus on 30 July 2022
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20 Sep 2022 |
TM01 |
Termination of appointment of Mark Andrew Eburne as a director on 15 September 2022
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01 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Aug 2022 |
CH01 |
Director's details changed for Helen Mary Semmens on 25 August 2022
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10 May 2022 |
AD01 |
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 10 May 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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06 May 2022 |
SH19 |
Statement of capital on 6 May 2022
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06 May 2022 |
SH20 |
Statement by Directors
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06 May 2022 |
CAP-SS |
Solvency Statement dated 04/05/22
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