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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18 Feb 2024 |
TM01 |
Termination of appointment of Liam Anthony Bonfield as a director on 16 February 2024
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05 Jan 2024 |
TM01 |
Termination of appointment of Harry Campbell-Lamerton as a director on 2 January 2024
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05 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with updates
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05 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2023
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28 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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31 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Harry Campbell-Lamerton as a director on 1 April 2022
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05 Aug 2021 |
TM01 |
Termination of appointment of Harry Campbell-Lamerton as a director on 30 July 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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06 Jul 2021 |
CH01 |
Director's details changed for Mr Liam Anthony Bonfield on 6 July 2021
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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23 Jul 2020 |
PSC07 |
Cessation of Mohandas Lakhiani as a person with significant control on 8 June 2020
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23 Jul 2020 |
PSC04 |
Change of details for Mr Anil Bahirwani as a person with significant control on 8 June 2020
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23 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with updates
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23 Jul 2020 |
PSC01 |
Notification of Aman Lakhiani as a person with significant control on 8 June 2020
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01 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 08/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2020 |
MA |
Memorandum and Articles of Association
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07 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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26 Dec 2019 |
CS01 |
Confirmation statement made on 26 December 2019 with updates
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26 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 25 November 2019 with updates
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09 Sep 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Jul 2019 |
TM01 |
Termination of appointment of Jeffrey Boon Ping Ng as a director on 10 July 2019
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