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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03 Jul 2024 |
SH19 |
Statement of capital on 3 July 2024
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03 Jul 2024 |
SH20 |
Statement by Directors
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03 Jul 2024 |
CAP-SS |
Solvency Statement dated 14/06/24
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES13 ‐
Reduce share prem a/ 28/06/2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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30 Jun 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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30 Jun 2024 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 21 West Street Gravesend DA11 0BF on 30 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Hariharan Ramamurthy as a director on 11 June 2024
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20 May 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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20 May 2024 |
MAR |
Re-registration of Memorandum and Articles
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20 May 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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20 May 2024 |
RR02 |
Re-registration from a public company to a private limited company
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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28 Mar 2024 |
TM01 |
Termination of appointment of Sukhdev Singh Dhillon as a director on 28 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Paul James Auger as a director on 6 March 2024
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05 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Previous share transfers are ratified and approved 18/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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11 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 21 West Street Gravesend DA11 0BF
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10 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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10 Aug 2023 |
AD02 |
Register inspection address has been changed to 21 West Street Gravesend DA11 0BF
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04 Aug 2023 |
AD01 |
Registered office address changed from One Level 1, Devonshire House Mayfair Place London W1J 8AJ England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 4 August 2023
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04 Aug 2023 |
AD01 |
Registered office address changed from 21 West Street Gravesend DA11 0BF England to One Level 1, Devonshire House Mayfair Place London W1J 8AJ on 4 August 2023
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14 Jul 2023 |
MR01 |
Registration of charge 090846340001, created on 12 July 2023
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