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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15 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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12 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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25 Apr 2024 |
TM01 |
Termination of appointment of Baljit Singh Gill as a director on 23 April 2024
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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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14 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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19 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
AP01 |
Appointment of Mr Andrew David Reavell as a director on 11 July 2023
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12 Jul 2023 |
AP01 |
Appointment of Mr Shanel Raichura as a director on 11 July 2023
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16 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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07 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
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19 Oct 2022 |
PSC04 |
Change of details for Mr Ian Albert Taylor as a person with significant control on 5 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Ian Albert Taylor as a person with significant control on 1 June 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Albert Taylor on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Stephen John Hards on 6 October 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Baljit Singh Gill on 6 October 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 6 October 2022
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06 Oct 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 6 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Mr Jayanti Chimanbhai Patel as a director on 3 October 2022
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06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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22 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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28 Jun 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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