Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Brian Wilson Havill as a director on 30 September 2024
|
|
|
16 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Apr 2024 |
TM01 |
Termination of appointment of Raj Kumar as a director on 31 March 2024
|
|
|
29 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
|
|
|
19 Dec 2023 |
AP01 |
Appointment of Ms Aysha Naseem Kidwai as a director on 12 December 2023
|
|
|
15 Jul 2023 |
TM01 |
Termination of appointment of Steven George Wood as a director on 13 July 2023
|
|
|
15 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with no updates
|
|
|
24 Feb 2023 |
AP01 |
Appointment of Mr Raj Kumar as a director on 1 January 2023
|
|
|
24 Feb 2023 |
TM01 |
Termination of appointment of Caroline Jane Green as a director on 1 January 2023
|
|
|
08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2019
|
|
|
08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
|
|
|
08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 March 2021
|
|
|
08 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2022
|
|
|
29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
01 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
|
|
|
01 Mar 2022 |
AP03 |
Appointment of Ms Lois Kate Jarvis as a secretary on 28 February 2022
|
|
|
03 Jan 2022 |
TM02 |
Termination of appointment of Richard Andrew Barnes as a secretary on 31 December 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mrs Rebecca Cox as a director on 1 August 2021
|
|
|
02 Aug 2021 |
AP01 |
Appointment of Mr Steven George Wood as a director on 1 August 2021
|
|
|
17 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
17 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/02/2023.
|
|
|
23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
06 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|