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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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20 Sep 2023 |
AD01 |
Registered office address changed from 12 Constance 12 Constance Street London E16 2DQ England to Level 30, Leadenhall Building Level 30 Leadenhall Street London EC3V 4AB on 20 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
AD01 |
Registered office address changed from 149 Gidlow Lane Wigan WN6 7EA England to 12 Constance 12 Constance Street London E16 2DQ on 19 July 2023
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10 Jul 2023 |
AD01 |
Registered office address changed from International House 12 Constance Street London E16 2DQ United Kingdom to 149 Gidlow Lane Wigan WN6 7EA on 10 July 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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11 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Dec 2022 |
TM01 |
Termination of appointment of Basem Alahmad as a director on 12 December 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Basem Alahmad as a director on 12 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Rupert James Mussen as a director on 19 December 2022
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21 Dec 2022 |
TM01 |
Termination of appointment of Richard Bryan Hill as a director on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Kenny Edward Roberts as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC07 |
Cessation of Richard Bryan Hill as a person with significant control on 19 December 2022
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21 Dec 2022 |
PSC02 |
Notification of Pianet Limited as a person with significant control on 19 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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03 Mar 2022 |
PSC04 |
Change of details for Mr Richard Bryan Hill as a person with significant control on 3 March 2022
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03 Mar 2022 |
PSC01 |
Notification of Kenny Edward Roberts as a person with significant control on 3 March 2022
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03 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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03 Mar 2022 |
AP03 |
Appointment of Mr Rupert James Mussen as a secretary on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Kenny Edward Roberts as a director on 3 March 2022
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03 Mar 2022 |
AP01 |
Appointment of Mr Rupert James Mussen as a director on 3 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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21 Apr 2021 |
CH01 |
Director's details changed for Mr Richard Bryan Hill on 15 April 2021
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