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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04 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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13 Nov 2024 |
AP01 |
Appointment of Mr Dominic Holden as a director on 13 November 2024
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2024
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16 Sep 2024 |
CS01 |
19/08/24 Statement of Capital gbp 1300.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/11/2024
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14 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 6 August 2024
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14 Aug 2024 |
SH03 |
Purchase of own shares.
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09 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 August 2022
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01 Aug 2024 |
CH01 |
Director's details changed for Mr Abtin Yeganeh on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Katherine Zangana as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Abtin Yeganeh as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Rachel Coulthard as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Ms Eleanor Wood as a director on 1 August 2024
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01 Aug 2024 |
AP01 |
Appointment of Mr Jim Richards as a director on 1 August 2024
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29 Jul 2024 |
AA |
Full accounts made up to 31 July 2023
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25 Jul 2024 |
TM01 |
Termination of appointment of Geoffrey Ian Mendelsohn as a director on 24 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Matt Green as a director on 18 June 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Ann Yvonne Ebberson as a director on 1 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr Alexander John Edwards as a director on 24 June 2024
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01 May 2024 |
TM01 |
Termination of appointment of Riteshkumar Jay Patel as a director on 30 April 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Joanne Audrey Mackie as a director on 30 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 50 Farringdon Road London EC1M 3HE United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 10 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Stavros Theophilou as a director on 29 March 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Naheed Taj as a director on 15 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Benjamin Simon Markham Castle as a director on 15 February 2024
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27 Nov 2023 |
AP01 |
Appointment of Mr Gunduz Misiri as a director on 6 November 2023
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