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 Apr 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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06 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Darius Farrokh Pocha on 16 March 2023
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20 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Mark Dalgarno on 16 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Darius Farrokh Pocha as a person with significant control on 16 March 2023
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20 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Mark Dalgarno as a person with significant control on 16 March 2023
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07 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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05 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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29 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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08 Jun 2020 |
AD01 |
Registered office address changed from 106 Gloucester Road Cheltenham GL51 8NS England to Public Hall 1 Horse Guards Avenue London SW1A 2HU on 8 June 2020
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03 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-29
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25 Mar 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with updates
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13 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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27 Mar 2019 |
PSC01 |
Notification of Andrew Mark Dalgarno as a person with significant control on 25 October 2018
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25 Mar 2019 |
PSC04 |
Change of details for Mr Darius Farrokh Pocha as a person with significant control on 25 October 2018
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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18 Mar 2018 |
CS01 |
Confirmation statement made on 15 March 2018 with updates
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27 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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26 Mar 2017 |
CS01 |
Confirmation statement made on 15 March 2017 with updates
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12 Dec 2016 |
AP01 |
Appointment of Mr Andrew Mark Dalgarno as a director on 10 December 2016
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