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 Dec 2023 |
CH01 |
Director's details changed for Mr Simon Kin-Man Ho on 18 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Afshin Amirahmadi as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
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29 Nov 2023 |
AA |
Full accounts made up to 25 March 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 26 March 2022
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28 Sep 2022 |
MR01 |
Registration of charge SC2200000031, created on 28 September 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Simon John Smith as a director on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
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27 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
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21 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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07 Jun 2022 |
PSC01 |
Notification of Mehrdad Michael Latifi as a person with significant control on 19 October 2021
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ANNOTATION
Second Filing The information on the form PSC01 has been replaced by a second filing on 27/06/2022
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24 Mar 2022 |
AP01 |
Appointment of Mr Andrew John Harding Rutherford as a director on 24 March 2022
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31 Dec 2021 |
AA |
Full accounts made up to 3 April 2021
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19 Nov 2021 |
SH19 |
Statement of capital on 19 November 2021
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19 Nov 2021 |
SH20 |
Statement by Directors
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19 Nov 2021 |
CAP-SS |
Solvency Statement dated 17/11/21
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19 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Nov 2021 |
MR01 |
Registration of charge SC2200000030, created on 12 November 2021
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05 Nov 2021 |
TM01 |
Termination of appointment of Seamus Carr as a director on 3 November 2021
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27 Oct 2021 |
MR01 |
Registration of charge SC2200000029, created on 15 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Diane Susan Walker as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge SC2200000028, created on 15 October 2021
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