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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12 Sep 2024 |
MR01 |
Registration of charge 133467280003, created on 9 September 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of Peter Keegans as a director on 26 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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06 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 April 2023
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28 Mar 2024 |
AP01 |
Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 March 2024
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28 Mar 2024 |
AP01 |
Appointment of Jeremy Robert Arthur Richardson as a director on 28 March 2024
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28 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024
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06 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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06 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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06 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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06 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Mar 2023 |
CH01 |
Director's details changed for Dr Jagdeep Singh Hans on 27 March 2023
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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24 May 2022 |
RP04AP01 |
Second filing for the appointment of Dr Usman Aziz Goheer as a director
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23 May 2022 |
PSC05 |
Change of details for Thistle Holdco Limited as a person with significant control on 13 August 2021
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2022
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13 Aug 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 July 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 13 August 2021
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23 Jul 2021 |
AP01 |
Appointment of Mr Fady Michel Abouchalache as a director on 1 June 2021
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15 Jul 2021 |
AP01 |
Appointment of Dr Usman Aziz Goheer as a director on 9 July 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/05/22
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15 Jul 2021 |
AP01 |
Appointment of Peter Keegans as a director on 9 July 2021
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