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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22 Mar 2024 |
TM01 |
Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Mia Agoumi as a director on 11 March 2024
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31 Jan 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024
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07 Dec 2023 |
SH19 |
Statement of capital on 7 December 2023
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07 Dec 2023 |
SH20 |
Statement by Directors
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07 Dec 2023 |
CAP-SS |
Solvency Statement dated 04/12/23
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Dec 2023 |
TM01 |
Termination of appointment of Timothy Keeling as a director on 30 November 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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05 Sep 2023 |
CH01 |
Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023
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24 Jul 2023 |
TM01 |
Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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21 Mar 2023 |
AP01 |
Appointment of Mr Timothy Keeling as a director on 4 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Mrs Nghi Do Truong Pham as a director on 4 March 2023
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Natalie Humphries-New on 14 February 2023
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15 Feb 2023 |
AP01 |
Appointment of Ms Natalie Humphries-New as a director on 31 January 2023
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023
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10 Feb 2023 |
PSC05 |
Change of details for Gast Pledgeco Limited as a person with significant control on 3 February 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Lincoln Hillier Webb on 31 January 2023
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10 Feb 2023 |
CH01 |
Director's details changed for Mr Jerry James Divoky on 31 January 2023
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2023
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03 Feb 2023 |
AP01 |
Appointment of Mr Jerry James Divoky as a director on 31 January 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to National Grid House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 3 February 2023
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