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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20 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from Stephenson House 2 Cherry Orchard Road Croydon CR0 6BA England to 250 Bishopsgate London EC2M 4AA on 31 May 2024
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31 May 2024 |
AP01 |
Appointment of Mrs Sarah Marie Bischoff as a director on 28 May 2024
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12 Apr 2024 |
TM01 |
Termination of appointment of Steven James Spence as a director on 12 April 2024
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08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Dec 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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15 Oct 2023 |
TM01 |
Termination of appointment of Mohammad Kamal Syed as a director on 3 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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27 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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09 Jun 2023 |
PSC02 |
Notification of Nw a Holdings Limited as a person with significant control on 1 June 2023
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09 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 9 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Andrew Stephen Gray as a director on 1 June 2023
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08 Jun 2023 |
AP04 |
Appointment of Natwest Group Secretarial Services Limited as a secretary on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Steven James Spence as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Ms Kristina Spasic as a director on 1 June 2023
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08 Jun 2023 |
AP01 |
Appointment of Mr Mohammad Kamal Syed as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Stuart Alan Stuckey as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Timothy Charles Levene as a director on 1 June 2023
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08 Jun 2023 |
TM01 |
Termination of appointment of Christopher John Hull as a director on 1 June 2023
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