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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24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Jonathan Apps as a director on 25 October 2023
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03 Nov 2023 |
TM01 |
Termination of appointment of Ajay Sanathra as a director on 25 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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08 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2023 |
CH01 |
Director's details changed for Mr Ajay Sanathra on 30 January 2023
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 1 Kingsmill Business Park Chapel Mill Road Kingston upon Thames KT1 3GZ United Kingdom to 5th Floor, the Grange 100 High Street Southgate London N14 6BN on 10 October 2022
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08 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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02 Sep 2022 |
AP01 |
Appointment of Sir Christopher Linley Tickell as a director on 1 September 2022
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30 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with updates
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30 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2022
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19 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 September 2021
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 19.05.2022.
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03 Mar 2022 |
SH03 |
Purchase of own shares.
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23 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 February 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Thomas Frederick Jervis as a director on 31 January 2022
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31 Jan 2022 |
AP01 |
Appointment of Mr Ajay Sanathra as a director on 31 January 2022
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31 Jan 2022 |
TM01 |
Termination of appointment of Christian Lewis Bruning as a director on 31 January 2022
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07 Oct 2021 |
PSC07 |
Cessation of Costas Demetriou as a person with significant control on 8 September 2021
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