Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
05 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2024 |
MR01 |
Registration of charge 001064110009, created on 28 March 2024
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
|
|
|
15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
|
|
|
17 Jan 2022 |
TM02 |
Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
|
|
|
17 Jan 2022 |
AP03 |
Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
|
|
|
10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 001064110007, created on 16 July 2021
|
|
|
26 Jul 2021 |
MR01 |
Registration of charge 001064110008, created on 16 July 2021
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
|
|
|
30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
|
|
|
30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
|
|
|
04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
12 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
|
|
|
11 May 2018 |
MR01 |
Registration of charge 001064110006, created on 27 April 2018
|
|
|
30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
|
|
|
07 Jul 2017 |
PSC02 |
Notification of Panther Securities Plc as a person with significant control on 6 April 2016
|
|
|
27 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with no updates
|
|
|
16 Jun 2017 |
TM01 |
Termination of appointment of John Terence Doyle as a director on 15 June 2017
|
|
|
18 Apr 2017 |
AD01 |
Registered office address changed from 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on 18 April 2017
|
|