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 Oct 2024 |
AD01 |
Registered office address changed from Connaught House 850 the Crescent Colchester Business Park Colchester Essex CO4 9QB United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 8 October 2024
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04 Oct 2024 |
MR04 |
Satisfaction of charge 118810970002 in full
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04 Oct 2024 |
MR04 |
Satisfaction of charge 118810970001 in full
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02 Oct 2024 |
TM01 |
Termination of appointment of Richard Charles Pearman as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Andrew Ronald Knight as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Matthew Alexander Rosenberg as a director on 1 October 2024
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02 Oct 2024 |
AP04 |
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jonathan David Salter as a director on 1 October 2024
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02 Oct 2024 |
AP01 |
Appointment of Mr Jorge Manrique Charro as a director on 1 October 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Jonathan David Calow as a director on 1 October 2024
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02 Oct 2024 |
TM02 |
Termination of appointment of Jonathan David Calow as a secretary on 1 October 2024
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29 May 2024 |
AA |
Full accounts made up to 30 September 2023
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16 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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13 May 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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31 Aug 2022 |
MR01 |
Registration of charge 118810970002, created on 30 August 2022
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06 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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10 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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16 Mar 2020 |
AA01 |
Current accounting period extended from 30 June 2020 to 30 September 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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