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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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01 Dec 2023 |
AP03 |
Appointment of Mrs Ami Leigh Patterson-Higgins as a secretary on 1 December 2023
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01 Dec 2023 |
TM02 |
Termination of appointment of James Edward Peter Holdgate as a secretary on 1 December 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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15 Aug 2023 |
MR01 |
Registration of charge 109864010002, created on 10 August 2023
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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02 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Jan 2023 |
AP01 |
Appointment of Mr Sheraz Mehdi Zaidi as a director on 16 January 2023
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07 Dec 2022 |
MR01 |
Registration of charge 109864010001, created on 6 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with no updates
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27 Sep 2021 |
PSC02 |
Notification of Pj Group Limited as a person with significant control on 18 December 2017
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27 Sep 2021 |
PSC07 |
Cessation of Localised Holdings, Inc. as a person with significant control on 27 September 2021
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02 Jun 2021 |
TM01 |
Termination of appointment of Nicholas David Willcox as a director on 1 June 2021
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Sep 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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02 Sep 2020 |
CH01 |
Director's details changed for Kris Kevin Green on 1 September 2020
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23 Dec 2019 |
PSC07 |
Cessation of Peter David Jones as a person with significant control on 13 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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