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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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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02 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Jan 2024 |
CS01 |
Confirmation statement made on 10 December 2023 with no updates
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25 Apr 2023 |
AP01 |
Appointment of Karen Cox as a director on 21 April 2023
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25 Apr 2023 |
TM01 |
Termination of appointment of Jude Winstanley as a director on 21 April 2023
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06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2020
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28 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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11 Oct 2022 |
PSC07 |
Cessation of Victor Khosla as a person with significant control on 18 December 2020
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06 Oct 2022 |
MR04 |
Satisfaction of charge 074668960009 in full
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06 Oct 2022 |
MR04 |
Satisfaction of charge 074668960008 in full
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08 Apr 2022 |
AP01 |
Appointment of Mr Simon Martin Harrop as a director on 11 January 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Nadia Kaddouri as a director on 11 January 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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18 Nov 2021 |
AA |
Full accounts made up to 31 December 2019
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21 Oct 2021 |
TM01 |
Termination of appointment of Liam James Mcelroy as a director on 20 August 2021
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21 Oct 2021 |
AP01 |
Appointment of Mr Jude Winstanley as a director on 20 August 2021
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24 Feb 2021 |
MR01 |
Registration of charge 074668960009, created on 16 February 2021
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12 Jan 2021 |
PSC07 |
Cessation of Hna Group Co. Ltd. as a person with significant control on 18 December 2020
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12 Jan 2021 |
PSC01 |
Notification of Victor Khosla as a person with significant control on 18 December 2020
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22 Dec 2020 |
MR01 |
Registration of charge 074668960008, created on 21 December 2020
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22 Dec 2020 |
MR04 |
Satisfaction of charge 074668960006 in full
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22 Dec 2020 |
MR04 |
Satisfaction of charge 074668960007 in full
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13 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with no updates
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