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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06 Jan 2025 |
CH01 |
Director's details changed for Mr Aman Pal Singh on 19 February 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Derek Shaw on 19 February 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Andrew Mark Carter on 19 February 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr John Edward Einwalter on 19 February 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 15 December 2024 with updates
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14 Nov 2024 |
MA |
Memorandum and Articles of Association
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06 Nov 2024 |
MR01 |
Registration of charge 145454560004, created on 17 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
MR01 |
Registration of charge 145454560001, created on 17 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 145454560002, created on 17 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 145454560003, created on 18 October 2024
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23 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
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09 Aug 2024 |
SH20 |
Statement by Directors
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09 Aug 2024 |
SH19 |
Statement of capital on 9 August 2024
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09 Aug 2024 |
CAP-SS |
Solvency Statement dated 07/08/24
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09 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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21 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from Unit 17, Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to Office 181, Regus 1st Floor 3 More London Riverside London SE1 2RE on 21 March 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Stuart Kenneth Dalgleish as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Gregory Allen Harre as a director on 13 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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10 Aug 2023 |
PSC07 |
Cessation of Emerson Electric Co. as a person with significant control on 31 May 2023
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10 Aug 2023 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 31 May 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Torsten Keller-Carnap as a director on 14 July 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Aman Pal Singh as a director on 14 July 2023
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