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)
|
|
08 Apr 2024 |
AD01 |
Registered office address changed from Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT England to Norfolk House 13 Southampton Place London WC1A 2AJ on 8 April 2024
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Nov 2023 |
MR01 |
Registration of charge 035993800007, created on 14 November 2023
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Graham Austen Levinsohn as a director on 11 October 2023
|
|
|
02 Oct 2023 |
TM01 |
Termination of appointment of Peter David Mawby Smith as a director on 26 September 2023
|
|
|
15 Sep 2023 |
PSC05 |
Change of details for Sureserve Compliance Services Limited as a person with significant control on 15 September 2023
|
|
|
04 Sep 2023 |
TM01 |
Termination of appointment of Sam Vohra as a director on 31 August 2023
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 035993800005 in full
|
|
|
22 Aug 2023 |
MR04 |
Satisfaction of charge 035993800006 in full
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr Sam Vohra as a director on 8 August 2023
|
|
|
11 Aug 2023 |
TM01 |
Termination of appointment of Sameet Vohra as a director on 8 August 2023
|
|
|
27 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
|
|
|
10 Jul 2023 |
MR04 |
Satisfaction of charge 035993800004 in full
|
|
|
15 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
03 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
|
|
|
14 Apr 2022 |
TM01 |
Termination of appointment of John William Charles Charlton as a director on 14 April 2022
|
|
|
13 Apr 2022 |
AP01 |
Appointment of Mr Sameet Vohra as a director on 13 April 2022
|
|
|
28 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
04 Jan 2022 |
MR01 |
Registration of charge 035993800006, created on 22 December 2021
|
|
|
01 Dec 2021 |
AD01 |
Registered office address changed from Unit 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3BZ England to Crossways Point 15 Victory Way Crossways Business Park Dartford Kent DA2 6DT on 1 December 2021
|
|
|
16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
|
|
|
16 Apr 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
|
|