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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02 Dec 2024 |
CS01 |
Confirmation statement made on 2 December 2024 with updates
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12 Nov 2024 |
AD01 |
Registered office address changed from 23 Berkeley Square Mayfair London W1J 6HE England to 97 Kingsley Road Hounslow TW3 4AH on 12 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Gareth Leslie Street as a director on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Robert Horwood as a director on 11 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Gareth Street as a person with significant control on 11 November 2024
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11 Nov 2024 |
PSC07 |
Cessation of Robert Horwood as a person with significant control on 11 November 2024
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11 Nov 2024 |
PSC01 |
Notification of Ahsan Ullah as a person with significant control on 11 November 2024
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05 Nov 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with updates
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05 Nov 2024 |
AP01 |
Appointment of Mr Ahsan Ullah as a director on 5 November 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Rs Resolution Services Ltd as a director on 21 August 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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09 Jul 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Jul 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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13 Jun 2024 |
AP02 |
Appointment of Rs Resolution Services Ltd as a director on 13 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Edward Ernest Bowles as a director on 31 May 2024
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22 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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14 Feb 2024 |
PSC01 |
Notification of Robert Horwood as a person with significant control on 30 January 2024
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14 Feb 2024 |
PSC01 |
Notification of Gareth Street as a person with significant control on 30 January 2024
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14 Feb 2024 |
PSC07 |
Cessation of Stradey Partners Ltd as a person with significant control on 30 January 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
- EUR 51
- GBP 1,117,867.999
- USD 229.995
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30 Nov 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2023
- EUR 51
- GBP 24,434.4
- USD 262.995
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17 Aug 2023 |
AAMD |
Amended accounts made up to 30 June 2022
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04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
- EUR 51
- GBP 32,524.869
- USD 262.995
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