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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21 Jun 2024 |
PSC04 |
Change of details for Lord Alan Michael Sugar as a person with significant control on 7 June 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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22 Nov 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with updates
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21 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 30 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Ann Sugar as a director on 21 May 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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24 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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24 Mar 2021 |
PSC04 |
Change of details for Lord Alan Michael Sugar as a person with significant control on 23 March 2021
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24 Mar 2021 |
PSC07 |
Cessation of Ann Sugar as a person with significant control on 23 March 2021
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13 Jan 2021 |
TM01 |
Termination of appointment of Roger George Adams as a director on 31 December 2020
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30 Dec 2020 |
AA |
Group of companies' accounts made up to 30 June 2020
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27 Jul 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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02 Oct 2019 |
SH08 |
Change of share class name or designation
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01 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Sep 2019 |
SH20 |
Statement by Directors
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20 Sep 2019 |
SH19 |
Statement of capital on 20 September 2019
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20 Sep 2019 |
CAP-SS |
Solvency Statement dated 02/09/19
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20 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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03 Jun 2019 |
SH19 |
Statement of capital on 3 June 2019
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16 May 2019 |
SH20 |
Statement by Directors
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