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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13 Jan 2025 |
AP01 |
Appointment of Ms Zoe Preston as a director on 13 January 2025
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20 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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13 Dec 2024 |
CS01 |
Confirmation statement made on 29 November 2024 with updates
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13 Dec 2024 |
TM01 |
Termination of appointment of Zoe Mccauley as a director on 26 April 2024
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20 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2023
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01 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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17 May 2023 |
AP01 |
Appointment of Mr Vishal Misra as a director on 17 April 2023
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15 May 2023 |
TM01 |
Termination of appointment of Stefan Sebastian Bisson as a director on 17 April 2023
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20 Feb 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Jan 2023 |
CS01 |
Confirmation statement made on 29 November 2022 with updates
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23 Jan 2023 |
PSC07 |
Cessation of Robert Alun Jones as a person with significant control on 16 February 2021
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20 Jan 2023 |
PSC07 |
Cessation of Nicholas Beechey as a person with significant control on 16 February 2021
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 May 2022 |
AP01 |
Appointment of Ms Nasreen Shah as a director on 25 May 2022
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12 Apr 2022 |
TM01 |
Termination of appointment of Jeanette Louise Stevenson as a director on 31 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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16 Oct 2021 |
AP01 |
Appointment of Ms Jeanette Stevenson as a director on 16 October 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Yaa Dankwa Ampadu-Sackey as a director on 30 July 2021
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22 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2021
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19 Feb 2021 |
AP01 |
Appointment of Mr Stefan Sebastian Bisson as a director on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mrs Zoe Mccauley as a director on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Chengetai Mupara as a director on 18 February 2021
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18 Feb 2021 |
AP01 |
Appointment of Mr Kevin Albert Metzger as a director on 18 February 2021
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