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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01 Nov 2024 |
AP03 |
Appointment of Mr George Lucas as a secretary on 31 October 2024
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18 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2024
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12 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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11 Jan 2024 |
AA |
Full accounts made up to 30 June 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Jonathan David Pegler as a director on 11 October 2023
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30 Aug 2023 |
CH01 |
Director's details changed for Mr Omar Naveed Kayaam on 30 August 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Gregory James Newman on 9 May 2023
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09 May 2023 |
CH01 |
Director's details changed for Mr Omar Naveed Kayaam on 9 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with updates
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16 Mar 2023 |
PSC05 |
Change of details for Onyx Capital Group Limited as a person with significant control on 24 February 2023
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08 Mar 2023 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 95 Cromwell Road Second Floor London SW7 4DL on 8 March 2023
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12 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of Christopher John Eadie as a director on 31 October 2022
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26 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Jonathan David Pegler as a director on 7 June 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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30 Dec 2021 |
AA |
Full accounts made up to 30 June 2021
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22 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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24 Nov 2021 |
TM01 |
Termination of appointment of Jonathan Nicholas Mylne as a director on 30 June 2021
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20 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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