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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10 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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25 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023
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13 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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05 Oct 2022 |
TM01 |
Termination of appointment of Mark Robert Weller as a director on 9 September 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of James Ross Alexander as a director on 9 September 2022
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05 Oct 2022 |
AD01 |
Registered office address changed from 80 Clifton Street Shoreditch London EC2A 4HB England to 3 More London Riverside London SE1 2AQ on 5 October 2022
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05 Oct 2022 |
MR04 |
Satisfaction of charge 114507220001 in full
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12 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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17 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with no updates
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15 Feb 2021 |
PSC05 |
Change of details for Ndif Investments (Nga) Limited as a person with significant control on 25 October 2018
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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04 Aug 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Kenneth Edward Roberts as a director on 18 June 2020
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02 Mar 2020 |
AP01 |
Appointment of Mr Ben Terry as a director on 27 February 2020
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02 Mar 2020 |
TM01 |
Termination of appointment of Khalid Isam Naqib as a director on 27 February 2020
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09 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 17 December 2019
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08 Jan 2020 |
SH03 |
Purchase of own shares.
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29 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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02 Jul 2019 |
MA |
Memorandum and Articles of Association
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2019
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30 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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