Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 May 2024 |
AD01 |
Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Abbey Gardens Abbey Street Reading Berkshire RG1 3BA on 8 May 2024
|
|
|
25 Feb 2024 |
MA |
Memorandum and Articles of Association
|
|
|
25 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2024 |
AD01 |
Registered office address changed from Abbey Gardens Abbey Street Reading Berkshire RG1 3BA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 19 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Siddharth Parashar as a director on 13 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Rajesh Subramaniam as a director on 13 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Benjamin James Rawson as a director on 13 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Donna Dawn Knight as a director on 13 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of David Ellis Brownlow as a director on 13 February 2024
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Matthew Bonfield as a director on 13 February 2024
|
|
|
19 Feb 2024 |
MR01 |
Registration of charge 122713330002, created on 13 February 2024
|
|
|
13 Feb 2024 |
MR04 |
Satisfaction of charge 122713330001 in full
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
09 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
25 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
27 Oct 2021 |
MR01 |
Registration of charge 122713330001, created on 25 October 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
|
|
|
15 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
17 Dec 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
|
|
|
29 May 2020 |
AP01 |
Appointment of Martin Dodd as a director on 22 May 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Benjamin James Rawson as a director on 22 May 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Mrs Donna Dawn Knight as a director on 22 May 2020
|
|
|
29 May 2020 |
AP01 |
Appointment of Lord David Brownlow as a director on 22 May 2020
|
|
|
23 Oct 2019 |
AA01 |
Current accounting period shortened from 31 October 2020 to 30 September 2020
|
|