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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Rajeev Mal on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 5 November 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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26 Jun 2024 |
PSC02 |
Notification of Automated Hr Services Ltd as a person with significant control on 31 May 2024
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26 Jun 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Savva Karantoni Antoniou as a director on 31 May 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Rajeev Mal as a director on 31 May 2024
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07 Jun 2024 |
MR01 |
Registration of charge 125224350001, created on 31 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 Feb 2023 |
TM01 |
Termination of appointment of Paul Demetri Alexander Karras as a director on 13 January 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Antonio Savvas Kounnis as a director on 13 January 2023
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2022
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11 May 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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28 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 October 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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12 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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12 Apr 2021 |
PSC07 |
Cessation of The Intsol Group Ltd as a person with significant control on 16 February 2021
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02 Apr 2021 |
CH01 |
Director's details changed for Mr Paul Dimitri Alexander Karras on 18 March 2020
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23 Feb 2021 |
PSC07 |
Cessation of Antonio Savvas Kounnis as a person with significant control on 15 February 2021
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