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Documents

Documents
Date Category Description Pages
16 Sep 2024 accounts Annual Accounts 31 Buy now
03 Sep 2024 officers Termination of appointment of director (Alison Victoria Johnson) 1 Buy now
13 Aug 2024 resolution Resolution 3 Buy now
08 Aug 2024 capital Return of Allotment of shares 3 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2024 officers Appointment of director (Mrs Alison Victoria Johnson) 2 Buy now
06 Mar 2024 officers Change of particulars for director (Mr Naveen Handa) 2 Buy now
22 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Aug 2023 accounts Annual Accounts 16 Buy now
31 Jul 2023 officers Termination of appointment of director (Craig Allen Goslin) 1 Buy now
21 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Oct 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
25 Oct 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
06 Oct 2022 mortgage Registration of a charge 23 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2021 accounts Annual Accounts 17 Buy now
25 Oct 2021 officers Change of particulars for director (Mr Husnel Singh Ahluwalia) 2 Buy now
14 Sep 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2021 officers Appointment of director (Mr Craig Allen Goslin) 2 Buy now
05 Mar 2021 officers Termination of appointment of director (Alexander Richard Eberl) 1 Buy now
05 Oct 2020 incorporation Memorandum Articles 33 Buy now
05 Oct 2020 resolution Resolution 1 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
27 Aug 2020 officers Termination of appointment of director (Craig Allen Goslin) 1 Buy now
27 Aug 2020 officers Termination of appointment of director (Mario Bauer) 1 Buy now
27 Aug 2020 officers Appointment of director (Mr Husnel Singh Ahluwalia) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Naveen Handa) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Sinclair Christopher Seymour Beecham) 2 Buy now
27 Aug 2020 officers Appointment of director (Mr Alexander Richard Eberl) 2 Buy now
29 Jul 2020 officers Appointment of director (Ms Monika Czyz) 2 Buy now
29 Jul 2020 officers Appointment of director (Mr Craig Allen Goslin) 2 Buy now
29 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2020 incorporation Incorporation Company 8 Buy now