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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28 Oct 2024 |
TM01 |
Termination of appointment of Stuart Charles Ungar as a director on 4 June 2024
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01 Jul 2024 |
AUD |
Auditor's resignation
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27 Jun 2024 |
AD01 |
Registered office address changed from PO Box 4385 13308946 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 27 June 2024
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12 Jun 2024 |
RP10 |
Address of person with significant control Mr Adhum Carter Wolde-Lule changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Adhum Carter Wolde-Lule changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Stuart Charles Ungar changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Toby Waldock Shillito changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Antony Fabian Legge changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Keith Graeme Edelman changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP09 |
Address of officer Mr Bernard Sumner changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 12 June 2024
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12 Jun 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13308946 - Companies House Default Address, Cardiff, CF14 8LH on 12 June 2024
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23 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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12 Mar 2024 |
AA01 |
Previous accounting period shortened from 29 March 2023 to 28 March 2023
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14 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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21 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Keith Graeme Edelman as a director on 1 September 2022
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06 Sep 2022 |
AP01 |
Appointment of Mr Antony Fabian Legge as a director on 1 September 2022
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01 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 March 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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16 Mar 2022 |
MA |
Memorandum and Articles of Association
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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