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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01 Feb 2025 |
PSC01 |
Notification of Muhammad Owais Saleem Raja as a person with significant control on 1 February 2025
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01 Feb 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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15 Jan 2025 |
PSC08 |
Notification of a person with significant control statement
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15 Jan 2025 |
TM01 |
Termination of appointment of Karl Anthony Robert Walker as a director on 6 January 2025
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15 Jan 2025 |
PSC07 |
Cessation of Karl Anthony Robert Walker as a person with significant control on 6 January 2025
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15 Jan 2025 |
AP01 |
Appointment of Dr Ghazala Jawwad as a director on 6 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Muhammad Owais Saleem Raja as a director on 6 January 2025
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06 Jan 2025 |
PSC07 |
Cessation of Muhammad Owais Saleem Raja as a person with significant control on 6 January 2025
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11 Jan 2024 |
AD01 |
Registered office address changed from 20 Chapel Street Chapel Street Devonport Plymouth PL1 4DP England to 20 Chapel Street Devonport Plymouth PL1 4DP on 11 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Karl Anthony Robert Walker as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC01 |
Notification of Muhammad Owais Saleem Raja as a person with significant control on 11 January 2024
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11 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Karl Anthony Robert Walker as a director on 11 January 2024
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11 Jan 2024 |
AP01 |
Appointment of Mr Muhammad Owais Saleem Raja as a director on 11 January 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Niall Mcgann as a director on 11 January 2024
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11 Jan 2024 |
TM02 |
Termination of appointment of Remus Management Limited as a secretary on 1 January 2024
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11 Jan 2024 |
AD01 |
Registered office address changed from Fisher House 84 Fisherton Street Salisbury SP2 7QY England to 20 Chapel Street Chapel Street Devonport Plymouth PL1 4DP on 11 January 2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Niall Mcgann as a director on 9 January 2024
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23 Dec 2023 |
TM01 |
Termination of appointment of Darren Anthony Wills as a director on 23 December 2023
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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21 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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21 Dec 2023 |
PSC07 |
Cessation of Darren Anthony Wills as a person with significant control on 18 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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13 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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10 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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