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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31 Jan 2025 |
AD01 |
Registered office address changed from 14 David Mews London W1U 6EQ England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 31 January 2025
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31 Jan 2025 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 31 January 2025
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31 Jan 2025 |
AP01 |
Appointment of Mrs Jacqueline Harris Barclay as a director on 31 January 2025
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10 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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03 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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02 Dec 2024 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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26 Nov 2024 |
CS01 |
Confirmation statement made on 22 November 2024 with no updates
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12 Sep 2024 |
MR01 |
Registration of charge 110786090003, created on 9 September 2024
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28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 27 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Steven O'brien as a director on 31 January 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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24 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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30 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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30 Nov 2022 |
PSC05 |
Change of details for Kingdom Holding Group Limited as a person with significant control on 23 September 2022
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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16 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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10 Aug 2022 |
AP01 |
Appointment of Ms Donna Cope as a director on 29 July 2022
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