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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09 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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16 Dec 2024 |
AP01 |
Appointment of Mr Terence Theodore Harris as a director on 16 December 2024
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16 Dec 2024 |
AA01 |
Current accounting period extended from 31 August 2024 to 31 December 2024
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10 Dec 2024 |
MR01 |
Registration of charge 009588750009, created on 9 December 2024
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21 Oct 2024 |
MR01 |
Registration of charge 009588750008, created on 16 October 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2024 |
AP01 |
Appointment of Mr Robert Bruce Pike as a director on 24 January 2011
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22 Aug 2024 |
TM01 |
Termination of appointment of Robert Bruce Pike as a director on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Emma Adele Newton as a director on 7 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Raymond Charles Bennett as a director on 7 August 2024
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21 Aug 2024 |
TM02 |
Termination of appointment of Geoffrey Richard Ford as a secretary on 7 August 2024
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21 Aug 2024 |
AP03 |
Appointment of Phillip Alexander Rodrigues as a secretary on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Nicholas Kyrzakos as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Phillip Alexander Rodrigues as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Mr Graeme White as a director on 7 August 2024
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21 Aug 2024 |
AP01 |
Appointment of Ms Diane Elizabeth Gray-Smith as a director on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Richard Gary Ford as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC07 |
Cessation of Geoffrey Richard Ford as a person with significant control on 7 August 2024
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21 Aug 2024 |
PSC02 |
Notification of Ronit Uk Holdings Limited as a person with significant control on 7 August 2024
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09 Aug 2024 |
MR01 |
Registration of charge 009588750007, created on 7 August 2024
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24 May 2024 |
AA |
Full accounts made up to 31 August 2023
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19 Jan 2024 |
MR04 |
Satisfaction of charge 6 in full
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03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 August 2022
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