Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Alan Honarmand as a director on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Robert Tomlinson as a director on 28 October 2024
|
|
|
11 Nov 2024 |
PSC02 |
Notification of Advania Uk Limited as a person with significant control on 28 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Terence Betts as a person with significant control on 22 October 2024
|
|
|
11 Nov 2024 |
PSC07 |
Cessation of Alan Honarmand as a person with significant control on 28 October 2024
|
|
|
11 Nov 2024 |
TM02 |
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
|
|
|
11 Nov 2024 |
TM01 |
Termination of appointment of Terence Betts as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Andrew David Paul Insley as a director on 28 October 2024
|
|
|
11 Nov 2024 |
AP01 |
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 28 October 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Alan Honarmand on 13 September 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Alan Honarmand as a person with significant control on 13 September 2024
|
|
|
24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
|
|
|
13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
|
|
|
05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
|
|
|
07 Feb 2022 |
MR01 |
Registration of charge 132150700002, created on 2 February 2022
|
|
|
03 Feb 2022 |
MR01 |
Registration of charge 132150700001, created on 2 February 2022
|
|
|
29 Jul 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
|
|
|
16 Jul 2021 |
AA01 |
Current accounting period shortened from 28 February 2022 to 31 December 2021
|
|
|
03 Jun 2021 |
MA |
Memorandum and Articles of Association
|
|