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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13 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jun 2024 |
CH01 |
Director's details changed
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Clive Bracey on 13 March 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mr Jawad Ashraf on 13 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Jawad Ashraf on 13 March 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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14 Dec 2023 |
TM01 |
Termination of appointment of Doug Bruce Dyer as a director on 13 December 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Keith Jonathan Ramsdale as a director on 28 September 2023
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08 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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03 May 2023 |
TM01 |
Termination of appointment of Pierre Laurence Dadd as a director on 4 April 2023
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
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18 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2021 |
CH01 |
Director's details changed for Mr Gary Clive Bracey on 10 November 2021
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 12/10/2021
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2021 |
SH08 |
Change of share class name or designation
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29 Jul 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Kemp House 160 City Road London EC1V 2NX on 29 July 2021
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28 May 2021 |
AP01 |
Appointment of Mr Pierre Laurence Dadd as a director on 19 April 2021
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06 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 May 2021 |
SH08 |
Change of share class name or designation
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20 Apr 2021 |
PSC04 |
Change of details for Mr Jawad Ashraf as a person with significant control on 17 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Jawad Ashraf on 17 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with updates
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