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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30 Oct 2024 |
AP01 |
Appointment of Scott Paul Fitzgerald as a director on 1 October 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Prasanna Gopalakrishnan as a director on 1 September 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Adrian Charles Morris as a director on 12 July 2024
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24 Apr 2024 |
AA |
Group of companies' accounts made up to 29 February 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with updates
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29 Aug 2023 |
SH19 |
Statement of capital on 29 August 2023
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29 Aug 2023 |
OC138 |
Reduction of iss capital and minute (oc)
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29 Aug 2023 |
CERT15 |
Certificate of reduction of issued capital
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21 Aug 2023 |
AA |
Interim accounts made up to 31 July 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of a director
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07 Jun 2023 |
TM01 |
Termination of appointment of Amanda Jane Rendle as a director on 31 May 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account of the company reduced 04/05/2023
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RES06 ‐
Resolution of reduction in issued share capital
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 July 2013
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21 Apr 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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23 Feb 2023 |
AA |
Interim accounts made up to 31 January 2023
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23 Jan 2023 |
TM01 |
Termination of appointment of John Oliver Frank Kingman as a director on 22 January 2023
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10 Jan 2023 |
AP01 |
Appointment of Prasanna Gopalakrishnan as a director on 10 January 2023
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27 May 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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17 Feb 2022 |
AA |
Interim accounts made up to 31 January 2022
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07 Feb 2022 |
TM02 |
Termination of appointment of Michael William Mustard as a secretary on 1 February 2022
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07 Feb 2022 |
AP03 |
Appointment of Mrs Fiona Burden as a secretary on 1 February 2022
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25 Jan 2022 |
AP01 |
Appointment of Deborah Ann Walker as a director on 18 January 2022
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07 Jan 2022 |
AP01 |
Appointment of Mr Tikendra Patel as a director on 30 December 2021
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