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 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Neil Rosati as a director on 31 August 2024
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02 Apr 2024 |
AP01 |
Appointment of Thomas Patrick Morley as a director on 1 April 2024
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23 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
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27 Jun 2023 |
TM02 |
Termination of appointment of Kerry Louise Heathcote as a secretary on 16 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Kerry Louise Heathcote as a director on 16 June 2023
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17 Nov 2022 |
MR01 |
Registration of charge 003085890011, created on 15 November 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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31 May 2022 |
AA |
Full accounts made up to 31 March 2022
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23 Mar 2022 |
CH01 |
Director's details changed for Mr Shankaran Krishnamurthy on 23 March 2022
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17 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with no updates
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10 Jun 2021 |
AA |
Full accounts made up to 31 March 2021
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08 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratified events / company business 24/03/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
SH08 |
Change of share class name or designation
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05 May 2020 |
SH10 |
Particulars of variation of rights attached to shares
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24 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with updates
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11 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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08 May 2019 |
PSC07 |
Cessation of Horwood Homewares Holdings Limited as a person with significant control on 21 November 2018
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08 May 2019 |
PSC02 |
Notification of Ttk British Holdings Limited as a person with significant control on 21 November 2018
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