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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24 Dec 2024 |
TM02 |
Termination of appointment of Daniel Howard Jones as a secretary on 10 December 2024
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24 Dec 2024 |
AP03 |
Appointment of Mr Robert James Powell as a secretary on 10 December 2024
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23 Dec 2024 |
AA |
Accounts for a dormant company made up to 30 March 2024
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14 Oct 2024 |
MR01 |
Registration of charge 014778910005, created on 7 October 2024
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Jonathan David Luckhurst as a director on 18 December 2023
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19 Dec 2023 |
AA |
Accounts for a dormant company made up to 25 March 2023
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14 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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08 Jun 2023 |
AP03 |
Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 26 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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18 Jul 2022 |
TM01 |
Termination of appointment of Simon John Smith as a director on 18 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Andrew John Harding Rutherford as a director on 14 July 2022
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23 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
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07 Jun 2022 |
PSC01 |
Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/06/2022.
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06 Jan 2022 |
AA |
Accounts for a dormant company made up to 3 April 2021
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15 Nov 2021 |
CC04 |
Statement of company's objects
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
TM01 |
Termination of appointment of Diane Susan Walker as a director on 22 October 2021
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