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 Feb 2025 |
PSC04 |
Change of details for Mr Navid Khandan as a person with significant control on 3 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr Dale Robert Allen on 3 February 2025
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04 Feb 2025 |
CH01 |
Director's details changed for Mr William Anthony Wurch on 3 February 2025
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22 Jan 2025 |
AP01 |
Appointment of Mr Naguib Kaldas as a director on 1 January 2025
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06 Jan 2025 |
AD01 |
Registered office address changed from 65 Compton Street London EC1V 0BN England to 3rd Floor, 593-599 Fulham Road London SW6 5UA on 6 January 2025
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28 Nov 2024 |
CS01 |
Confirmation statement made on 24 November 2024 with updates
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28 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with updates
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28 Nov 2023 |
PSC04 |
Change of details for Mr Navid Khandan as a person with significant control on 23 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Navid Khandan on 23 November 2023
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03 May 2023 |
AP01 |
Appointment of Mr Dale Robert Allen as a director on 3 May 2023
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03 May 2023 |
AP01 |
Appointment of Mr William Anthony Wurch as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Daniel James Mould as a director on 3 May 2023
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03 May 2023 |
TM01 |
Termination of appointment of Michael John Conroy as a director on 3 May 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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05 Jan 2022 |
CH01 |
Director's details changed for Mr Michael John Conroy on 4 January 2022
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09 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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05 Mar 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Navid Khandan as a person with significant control on 18 January 2021
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