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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19 Mar 2024 |
PSC04 |
Change of details for Mr Ross James Turner as a person with significant control on 13 March 2024
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19 Mar 2024 |
CH01 |
Director's details changed for Mr Ross James Turner on 13 March 2024
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09 Feb 2024 |
AA |
Full accounts made up to 31 March 2023
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04 Oct 2023 |
TM02 |
Termination of appointment of Hamant Lad as a secretary on 11 September 2023
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04 Oct 2023 |
AP03 |
Appointment of Mr Jonathan Shorrock as a secretary on 11 September 2023
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04 Oct 2023 |
TM01 |
Termination of appointment of Hamant Lad as a director on 30 September 2023
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04 Oct 2023 |
AP01 |
Appointment of Mr Jonathan David Shorrock as a director on 11 September 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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29 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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06 Aug 2021 |
SH02 |
Sub-division of shares on 22 July 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to sub division 22/07/2021
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21 Apr 2021 |
TM01 |
Termination of appointment of Charles Hadyn Cunningham as a director on 1 April 2021
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07 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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27 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Oct 2019 |
AP01 |
Appointment of Mr Hamant Lad as a director on 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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27 Aug 2019 |
CH01 |
Director's details changed for Mr Charles Hadyn Cunningham on 27 August 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA England to 14th Floor, Smithson Plaza 25 st. James's Street London SW1A 1HA on 18 March 2019
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18 Mar 2019 |
AD01 |
Registered office address changed from 25 st. James's Street Smithson Plaza, 9th Floor London SW1A 1HA England to 14th Floor, Smithson Plaza St. James's Street London SW1A 1HA on 18 March 2019
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03 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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