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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08 Nov 2024 |
MR01 |
Registration of charge 118430960003, created on 29 October 2024
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02 Oct 2024 |
AD01 |
Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ United Kingdom to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
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10 Jun 2024 |
AAMD |
Amended group of companies' accounts made up to 31 October 2023
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30 May 2024 |
AA |
Full accounts made up to 31 October 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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14 Jun 2022 |
AP01 |
Appointment of Michael Edward Christie Durie as a director on 22 March 2022
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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30 Mar 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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02 Jun 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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04 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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26 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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26 Feb 2020 |
PSC07 |
Cessation of Raj Kang as a person with significant control on 4 April 2019
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30 Sep 2019 |
MR01 |
Registration of charge 118430960002, created on 27 September 2019
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10 May 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub div 04/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2019 |
SH02 |
Sub-division of shares on 4 April 2019
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23 Apr 2019 |
MR01 |
Registration of charge 118430960001, created on 4 April 2019
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12 Apr 2019 |
AA01 |
Current accounting period shortened from 28 February 2020 to 31 October 2019
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12 Apr 2019 |
AP01 |
Appointment of George William Swain as a director on 4 April 2019
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11 Apr 2019 |
AP01 |
Appointment of Mr Ashley Ross Griffiths as a director on 4 April 2019
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