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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22 Jan 2025 |
TM01 |
Termination of appointment of Andrew Wright as a director on 31 December 2024
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15 Nov 2024 |
AAMD |
Amended full accounts made up to 31 March 2024
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22 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Meera Savjani as a director on 5 July 2024
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05 Jul 2024 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Andrew Wright on 1 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 3 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr David Michael Conway as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julie Nicholson as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 28 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 124987160012, created on 14 June 2024
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06 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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09 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Andrew Wright on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms Pia Elena Gutierrez Ugarte on 31 July 2023
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31 Jul 2023 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 31 July 2023
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20 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Dec 2022 |
MR01 |
Registration of charge 124987160008, created on 5 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 124987160009, created on 5 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 124987160010, created on 5 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 124987160011, created on 5 December 2022
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06 Dec 2022 |
MR04 |
Satisfaction of charge 124987160001 in full
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