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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11 Oct 2024 |
MR01 |
Registration of charge 110322540005, created on 10 October 2024
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01 Oct 2024 |
MR01 |
Registration of charge 110322540004, created on 30 September 2024
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26 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Deepak Soni as a director
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25 Sep 2024 |
CH01 |
Director's details changed for Deepak Soni on 5 September 2024
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23 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Sep 2024 |
AP01 |
Appointment of Deepak Soni as a director on 5 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 26/09/2024.
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05 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with updates
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19 Aug 2024 |
AP04 |
Appointment of Callidus Secretaries Limited as a secretary on 1 July 2024
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01 May 2024 |
TM01 |
Termination of appointment of David Peter Robinson as a director on 1 May 2024
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29 Apr 2024 |
TM01 |
Termination of appointment of Ian Eric Beaton as a director on 26 April 2024
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18 Apr 2024 |
AP01 |
Appointment of Mrs Heather Margaret Goodhew as a director on 15 April 2024
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18 Apr 2024 |
TM01 |
Termination of appointment of Tigran Petrosyan as a director on 10 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Kevin Francis Cleary as a director on 29 March 2024
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04 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of David Michael Robert Umbers as a director on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Paul Mark Jansen as a director on 29 March 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Kevin Maurice Hastings as a director on 29 March 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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13 Nov 2023 |
AP01 |
Appointment of Mr Mark Stephen Mugge as a director on 10 November 2023
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09 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 110322540002
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09 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 110322540001
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09 Oct 2023 |
MR05 |
Part of the property or undertaking has been released from charge 110322540003
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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01 Jun 2023 |
TM01 |
Termination of appointment of Udaiveer Anand as a director on 31 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Kevin Maurice Hastings on 10 May 2023
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