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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12 Aug 2022 |
PSC07 |
Cessation of Mohammad Tahir Farooqui as a person with significant control on 29 October 2021
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2022
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28 Jul 2022 |
AP01 |
Appointment of Mr Scott Allen Walchek as a director on 17 May 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Mohammad Tahir Farooqui as a director on 28 April 2022
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15 Jul 2022 |
AD01 |
Registered office address changed from First Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL on 15 July 2022
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25 May 2022 |
MR04 |
Satisfaction of charge 102879200001 in full
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11 May 2022 |
MR01 |
Registration of charge 102879200001, created on 29 April 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2021
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08 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mrs Sabine Laurence Vander Linden as a director on 15 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Alexander Michael Underwood as a director on 15 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Mark Witherspoon as a director on 15 October 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Christopher Hutchinson as a director on 15 October 2021
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12 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 July 2021
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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15 Jul 2021 |
PSC04 |
Change of details for Mr Mohammad Tahir Farooqui as a person with significant control on 9 July 2018
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24 Feb 2021 |
PSC02 |
Notification of Aldbridge Services London Limited as a person with significant control on 27 September 2019
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2020
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09 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Neil William Carnaffan as a director on 21 October 2020
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02 Oct 2020 |
PSC04 |
Change of details for Mr Mohammad Tahir Farooqui as a person with significant control on 11 November 2017
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01 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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