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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29 Oct 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with no updates
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
AD01 |
Registered office address changed from Unit B Vanguard Wilnecote Tamworth Staffordshire B77 5DY to Unit C Norman Court Ivanhoe Business Park Ashby-De-La-Zouch LE65 2UZ on 7 February 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors actions and decisions in relation to share purchase agreement be authorised, ratified and approved. 12/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
PSC02 |
Notification of Mies International Trustees Ltd as a person with significant control on 12 October 2023
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13 Oct 2023 |
PSC07 |
Cessation of Philip Eaton as a person with significant control on 12 October 2023
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16 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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22 Feb 2023 |
MR04 |
Satisfaction of charge 012616870005 in full
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
AP01 |
Appointment of Mr Neel Vickram Ratti as a director on 1 July 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 26 October 2021 with no updates
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10 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 26 October 2020 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 October 2019 with no updates
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Mar 2019 |
AP01 |
Appointment of Miss Claire Louise Thompson as a director on 6 March 2019
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26 Oct 2018 |
CS01 |
Confirmation statement made on 26 October 2018 with updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Oct 2017 |
CS01 |
Confirmation statement made on 26 October 2017 with no updates
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02 Aug 2017 |
TM01 |
Termination of appointment of Anthony Derek Davison as a director on 1 August 2017
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