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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29 Oct 2024 |
CH01 |
Director's details changed for Neil Stuart Barrie on 25 October 2024
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28 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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23 Oct 2024 |
CH01 |
Director's details changed for Miss Deepa Rajnikant Shah on 6 June 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Freedman on 23 October 2024
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Anthony Freedman on 23 October 2024
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
AP01 |
Appointment of Miss Deepa Shah as a director on 1 February 2024
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27 Dec 2023 |
SH02 |
Sub-division of shares on 30 November 2023
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27 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 13/11/2023
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13 Dec 2023 |
AD01 |
Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom to 6th Floor, 9 Appold Street London EC2A 2AP on 13 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Simon Richard Phipps as a director on 13 November 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with updates
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17 Oct 2023 |
PSC07 |
Cessation of Neil Stuart Barrie as a person with significant control on 18 July 2023
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17 Oct 2023 |
PSC02 |
Notification of Alpha Cig Uk Limited as a person with significant control on 18 July 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Anthony Freedman as a director on 18 July 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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04 Oct 2022 |
CH01 |
Director's details changed for Neil Stuart Barrie on 4 October 2022
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04 Oct 2022 |
PSC04 |
Change of details for Neil Stuart Barrie as a person with significant control on 4 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 Mar 2021 |
PSC04 |
Change of details for Neil Stuart Barrie as a person with significant control on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Neil Stuart Barrie on 17 March 2021
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17 Mar 2021 |
CH01 |
Director's details changed for Neil Stuart Barrie on 17 March 2021
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