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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30 May 2022 |
PSC04 |
Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr Oneib Saeed on 30 May 2022
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30 May 2022 |
CH01 |
Director's details changed for Mr David James Heron on 30 May 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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10 Feb 2022 |
RP04AP01 |
Second filing for the appointment of Tamara Mcmillen as a director
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26 Jan 2022 |
AP01 |
Appointment of Ms Tamara Marie Mcmillen as a director on 26 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 10/02/2022.
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18 Jun 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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05 Nov 2019 |
AA |
Group of companies' accounts made up to 30 June 2019
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13 Jun 2019 |
AD01 |
Registered office address changed from C/O Rostrons Yare House 62-64 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to 55 Old Broad Street London EC2M 1RX on 13 June 2019
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05 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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06 Dec 2018 |
AP01 |
Appointment of Mr Oneib Saeed as a director on 26 November 2018
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05 Dec 2018 |
AA |
Group of companies' accounts made up to 30 June 2018
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30 May 2018 |
CS01 |
Confirmation statement made on 24 May 2018 with updates
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30 May 2018 |
PSC01 |
Notification of Jeremy Sinclair Lindsay Mobbs as a person with significant control on 31 May 2017
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30 May 2018 |
PSC01 |
Notification of Benjamin Richard Latreuille as a person with significant control on 31 May 2017
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30 May 2018 |
PSC07 |
Cessation of Christopher John Townsend as a person with significant control on 31 May 2017
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19 Feb 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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29 Nov 2017 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 30 June 2017
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16 Oct 2017 |
AP01 |
Appointment of Mr Warwick Alexander Gunnar Stacey as a director on 10 October 2017
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28 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2017
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27 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2017 |
SH08 |
Change of share class name or designation
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