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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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Jun 2024 |
TM01 |
Termination of appointment of Michael E Hopewell as a director on 13 June 2024
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19 Jun 2024 |
AP01 |
Appointment of Mr Faisal Iftikhar as a director on 13 June 2024
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08 Feb 2024 |
MR04 |
Satisfaction of charge 073223810001 in full
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05 Feb 2024 |
MR01 |
Registration of charge 073223810003, created on 1 February 2024
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05 Feb 2024 |
MR01 |
Registration of charge 073223810004, created on 1 February 2024
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23 Nov 2023 |
MR04 |
Satisfaction of charge 073223810002 in full
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27 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 073223810002
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07 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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05 Jul 2023 |
TM01 |
Termination of appointment of Mark William Fisher as a director on 26 June 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr Michael E Hopewell as a director on 26 June 2023
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17 May 2023 |
TM01 |
Termination of appointment of Kulraj Singh Smagh as a director on 9 May 2023
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06 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with no updates
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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21 Mar 2022 |
MR01 |
Registration of charge 073223810002, created on 14 March 2022
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02 Aug 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Mark Fisher on 30 July 2021
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24 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Sep 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with no updates
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10 Sep 2020 |
PSC07 |
Cessation of George Soros as a person with significant control on 3 December 2016
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07 Sep 2020 |
PSC02 |
Notification of Ciklum Holding Uk Limited as a person with significant control on 3 September 2018
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19 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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