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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16 Jan 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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16 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jan 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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04 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Dec 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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06 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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28 Nov 2024 |
AP01 |
Appointment of Mr Marc Jones as a director on 25 November 2024
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28 Nov 2024 |
TM01 |
Termination of appointment of Timothy Paul Morgan as a director on 25 November 2024
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07 Nov 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Oct 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2024 |
TM02 |
Termination of appointment of Atiquah Vohra as a secretary on 1 June 2024
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25 Jul 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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24 Jan 2024 |
AP01 |
Appointment of Mr Yaron Barnea Kottler as a director on 12 January 2024
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24 Jan 2024 |
AP03 |
Appointment of Ms Atiquah Vohra as a secretary on 12 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Alireza Assadi as a director on 12 January 2024
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24 Jan 2024 |
TM02 |
Termination of appointment of Alireza Assadi as a secretary on 12 January 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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30 Aug 2023 |
TM01 |
Termination of appointment of Diederik Ferdinand Vos as a director on 16 August 2023
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06 Jul 2023 |
AD01 |
Registered office address changed from 10 Duke of York Square London SW3 4LY United Kingdom to 22 Gas Street Birmingham B1 2JT on 6 July 2023
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24 Apr 2023 |
MR01 |
Registration of charge 144793470002, created on 21 April 2023
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17 Feb 2023 |
TM01 |
Termination of appointment of Raymond Heineine as a director on 13 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr Timothy Paul Morgan as a director on 13 February 2023
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16 Feb 2023 |
AP01 |
Appointment of Alireza Assadi as a director on 13 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Julien Horreard as a director on 13 February 2023
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16 Feb 2023 |
TM01 |
Termination of appointment of Christopher Dobbins as a director on 13 February 2023
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