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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11 Jul 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with updates
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27 Jun 2024 |
PSC04 |
Change of details for Robert Clive Parnaby as a person with significant control on 10 April 2024
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26 Jun 2024 |
PSC04 |
Change of details for Mr Zafer Sedat as a person with significant control on 10 April 2024
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26 Jun 2024 |
CH03 |
Secretary's details changed for Mr Zafer Sedat on 10 April 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Zafer Sedat on 10 April 2024
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10 Apr 2024 |
AD01 |
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 10 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Dec 2023 |
PSC01 |
Notification of Robert Clive Parnaby as a person with significant control on 30 June 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Tommaso Lino Ghioni as a director on 30 June 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Laurence Paul Elley as a director on 30 June 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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23 May 2022 |
CH01 |
Director's details changed for Robert Clive Parnaby on 25 May 2021
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Laurence Paul Elley as a director on 14 October 2021
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09 Aug 2021 |
AA01 |
Previous accounting period extended from 31 May 2021 to 30 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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16 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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08 Oct 2020 |
PSC07 |
Cessation of Robert Clive Parnaby as a person with significant control on 21 May 2020
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08 Oct 2020 |
PSC07 |
Cessation of Laurence Paul Elley as a person with significant control on 21 May 2020
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08 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
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17 Jul 2020 |
PSC01 |
Notification of Robert Clive Parnaby as a person with significant control on 20 May 2020
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17 Jul 2020 |
AD01 |
Registered office address changed from 93 Brookside East Barnet Barnet Herts EN4 8TS England to 30 City Road London EC1Y 2AB on 17 July 2020
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17 Jul 2020 |
PSC01 |
Notification of Laurence Paul Elley as a person with significant control on 20 May 2020
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