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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07 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jun 2024 |
AP01 |
Appointment of Jillur Rahman Malik as a director on 3 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mr Christopher Roy Upton as a director on 3 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Julius Manuel Bozzino as a director on 3 June 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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25 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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28 Nov 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 1 November 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Julius Manuel Bozzino on 11 October 2022
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11 Oct 2022 |
CH04 |
Secretary's details changed for Accomplish Secretaries Limited on 11 October 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022
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04 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 11-12, St James's Square London United Kingdom SW1Y 4LB United Kingdom to 3rd Floor 11-12 st James's Square London SW1Y 4LB on 4 July 2022
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13 May 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Apr 2022 |
TM01 |
Termination of appointment of Deeya Jugurnauth as a director on 8 April 2022
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22 Apr 2022 |
AP01 |
Appointment of Mr Julius Manuel Bozzino as a director on 8 April 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with updates
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21 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2021 |
MA |
Memorandum and Articles of Association
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19 May 2021 |
MR01 |
Registration of charge 129473040002, created on 30 April 2021
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13 May 2021 |
MR01 |
Registration of charge 129473040001, created on 4 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Paul Gerard Cunningham on 13 October 2020
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