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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20 Feb 2023 |
TM01 |
Termination of appointment of Gillian Elizabeth Tansley as a director on 1 February 2023
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02 Dec 2022 |
AP01 |
Appointment of Mr Jason Carl Harrison as a director on 1 December 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Ian Douglas Mudie as a director on 1 December 2022
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26 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Douglas Mudie on 26 October 2022
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06 Oct 2022 |
PSC04 |
Change of details for Mr Iqbal Havelivala as a person with significant control on 16 February 2022
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06 Oct 2022 |
PSC07 |
Cessation of Abhishek Singhania as a person with significant control on 16 February 2022
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15 Sep 2022 |
PSC01 |
Notification of Abhishek Singhania as a person with significant control on 27 January 2021
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15 Sep 2022 |
PSC04 |
Change of details for Mr Iqbal Havelivala as a person with significant control on 27 January 2021
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07 Sep 2022 |
PSC07 |
Cessation of Abishek Singhania as a person with significant control on 7 September 2022
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03 Aug 2022 |
PSC01 |
Notification of Abishek Singhania as a person with significant control on 15 March 2021
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21 Jul 2022 |
AP01 |
Appointment of Mr Ian Douglas Mudie as a director on 10 July 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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19 Jul 2022 |
TM01 |
Termination of appointment of Olwen Watterson as a director on 10 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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19 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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09 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 19/05/2021
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07 Apr 2021 |
AD01 |
Registered office address changed from First Floor, Exchange House 54-58 Athol Street Douglas Isle of Man W1W 7LT United Kingdom to 85 Great Portland Street London W1W 7LT on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from First Floor 85 Great Portland Street London W1W 7LT United Kingdom to First Floor, Exchange House 54-58 Athol Street Douglas Isle of Man W1W 7LT on 7 April 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 February 2021
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21 Jan 2021 |
AP01 |
Appointment of Miss Olwen Watterson as a director on 21 January 2021
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21 Jan 2021 |
TM01 |
Termination of appointment of Jane Wolstencroft as a director on 1 December 2020
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24 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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22 Sep 2020 |
AD02 |
Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB
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