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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22 Apr 2024 |
AA01 |
Current accounting period shortened from 30 September 2024 to 31 August 2024
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19 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 September 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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17 Apr 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2015
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2014
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2013
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2012
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2010
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2011
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11 May 2022 |
RP04AR01 |
Second filing of the annual return made up to 9 October 2009
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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01 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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28 Mar 2022 |
MR01 |
Registration of charge 009192650006, created on 24 March 2022
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18 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Mar 2022 |
MR01 |
Registration of charge 009192650005, created on 11 March 2022
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11 Mar 2022 |
AD01 |
Registered office address changed from , 89 C/O Mccabe Ford Williams, 89 King Street, Maidstone, Kent, ME14 1BG, England to Global House Unit M Fircroft Way Edenbridge TN8 6EL on 11 March 2022
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11 Mar 2022 |
PSC07 |
Cessation of Erik Axel Lennart Torstenson as a person with significant control on 11 March 2022
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11 Mar 2022 |
PSC02 |
Notification of Global Wholesalers Ltd as a person with significant control on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Eric Axel Lennart Torstenson as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Desmond Charles Fitzpatrick High as a director on 11 March 2022
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11 Mar 2022 |
TM01 |
Termination of appointment of Martin Stanton as a director on 11 March 2022
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11 Mar 2022 |
TM02 |
Termination of appointment of Desmond Charles Fitzpatrick High as a secretary on 11 March 2022
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