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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27 May 2025 |
CS01 |
Confirmation statement made on 25 May 2025 with no updates
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22 May 2025 |
CH01 |
Director's details changed for Ms Rachel Cecilia Neaman on 22 May 2025
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25 Apr 2025 |
TM01 |
Termination of appointment of Neal Narendra Gandhi as a director on 18 April 2025
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09 Apr 2025 |
MR05 |
Part of the property or undertaking has been released from charge 105330960003
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03 Mar 2025 |
AD01 |
Registered office address changed from 7 Savoy Court London England WC2R 0EX England to 2 Whitechapel Road 2nd Floor, the Hickman London United Kingdom E1 1EW on 3 March 2025
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10 Feb 2025 |
AP01 |
Appointment of Mr Noel Douglas as a director on 3 February 2025
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10 Feb 2025 |
AP03 |
Appointment of Noel Douglas as a secretary on 3 February 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Richard Owen Griffiths as a secretary on 3 February 2025
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19 Dec 2024 |
TM01 |
Termination of appointment of Stephen Richard Winters as a director on 17 December 2024
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19 Dec 2024 |
AP03 |
Appointment of Mr Richard Owen Griffiths as a secretary on 17 December 2024
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19 Dec 2024 |
TM02 |
Termination of appointment of Stephen Richard Winters as a secretary on 17 December 2024
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25 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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19 Dec 2023 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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18 Dec 2023 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 105330960003
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19 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Jul 2023 |
MR01 |
Registration of charge 105330960004, created on 11 July 2023
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19 Jun 2023 |
CH01 |
Director's details changed for Mr Neal Narendra Gandhi on 1 October 2022
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19 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2023
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13 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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14 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2022
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