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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11 Feb 2025 |
AA |
Full accounts made up to 31 December 2022
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09 Jan 2025 |
RP04AP03 |
Second filing for the appointment of Anoushka Kachelo as a secretary
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04 Jan 2025 |
TM02 |
Termination of appointment of Amelia Mitchell as a secretary on 31 December 2024
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04 Jan 2025 |
AP03 |
Appointment of Mrs Anoushka Rafia Kachelo as a secretary on 1 January 2025
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ANNOTATION
Clarification a second filed AP03 was registered on 09/01/2025
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11 Dec 2024 |
CS01 |
Confirmation statement made on 10 December 2024 with no updates
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03 Jan 2024 |
TM01 |
Termination of appointment of Karl Howarth as a director on 31 December 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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14 Jun 2023 |
AA |
Full accounts made up to 31 December 2021
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16 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with no updates
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22 Sep 2022 |
AP01 |
Appointment of Mr Karl Howarth as a director on 14 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Prasad Narayan as a director on 3 August 2022
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05 May 2022 |
TM01 |
Termination of appointment of Christopher Bryan Bailey as a director on 31 March 2022
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05 May 2022 |
AP01 |
Appointment of Mr Peter Douglas Gerald Hebblethwaite as a director on 1 April 2022
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07 Apr 2022 |
TM01 |
Termination of appointment of Karl Howarth as a director on 31 March 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 20 February 2022 with no updates
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13 Dec 2021 |
TM01 |
Termination of appointment of David Stretch as a director on 23 November 2021
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22 Oct 2021 |
CH01 |
Director's details changed for Mr Karl Howarth on 7 May 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Apr 2021 |
MR01 |
Registration of charge 007845080011, created on 22 April 2021
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29 Apr 2021 |
MR04 |
Satisfaction of charge 007845080006 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 007845080007 in full
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29 Apr 2021 |
MR04 |
Satisfaction of charge 007845080008 in full
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29 Apr 2021 |
MR01 |
Registration of charge 007845080009, created on 22 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 007845080010, created on 22 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with no updates
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