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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07 May 2024 |
TM01 |
Termination of appointment of Laurence Richard Strauss as a director on 7 May 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 093459730001 in full
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04 Mar 2024 |
AP01 |
Appointment of Mr Samuel Olawole Ogunsalu as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Ms Victoria Lisa Nadine Sena as a director on 28 February 2024
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04 Mar 2024 |
AP01 |
Appointment of Mr Geoffrey Richard Miller as a director on 28 February 2024
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04 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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16 Oct 2023 |
AA |
Group of companies' accounts made up to 29 March 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Annabel Martha Schild as a director on 14 June 2023
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28 Apr 2023 |
MR01 |
Registration of charge 093459730001, created on 28 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Martin Charles Armstrong as a director on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Laurence Richard Strauss as a director on 5 April 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Ian Anthony Roberts as a director on 28 February 2023
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2022
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13 Oct 2022 |
AA |
Group of companies' accounts made up to 29 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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12 Oct 2021 |
AA |
Group of companies' accounts made up to 29 March 2021
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12 Aug 2021 |
AP01 |
Appointment of Mr Nikunj Kantilal Patel as a director on 4 June 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with updates
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01 Feb 2021 |
AA |
Group of companies' accounts made up to 29 March 2020
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03 Dec 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 March 2017
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Adopt financial statements 24/11/2020
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RES10 ‐
Resolution of allotment of securities
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2019
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23 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2019
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