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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25 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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10 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Jul 2023 |
TM01 |
Termination of appointment of Ian Brace as a director on 6 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Jonathan Charles May as a director on 6 July 2023
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10 Jul 2023 |
TM01 |
Termination of appointment of Clifford Roy Fung as a director on 6 July 2023
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10 Jul 2023 |
AP01 |
Appointment of Mr Gary David Buckley as a director on 6 July 2023
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13 Feb 2023 |
AP04 |
Appointment of Hp Secretarial Services Limited as a secretary on 9 February 2023
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06 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 February 2023
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13 Jan 2023 |
MR01 |
Registration of charge 111423540001, created on 12 January 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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03 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jan 2023 |
PSC07 |
Cessation of Aspire Bidco Limited as a person with significant control on 30 September 2022
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03 Oct 2022 |
TM02 |
Termination of appointment of Danesh Vinodkumar Gadhia as a secretary on 30 September 2022
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03 Oct 2022 |
PSC07 |
Cessation of Morningside Holdings Ltd as a person with significant control on 30 September 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Richard Michael Condon as a director on 30 September 2022
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03 Oct 2022 |
PSC02 |
Notification of Aspire Bidco Limited as a person with significant control on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Sonal Danesh Gadhia as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Sanjay Kishan Gadhia as a director on 30 September 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Mira Gadhia as a director on 30 September 2022
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