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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23 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Gresham House St. Pauls Street Leeds LS1 2JG England to Clearwater House Manchester Street London W1U 3AE on 11 November 2024
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14 Oct 2024 |
AP01 |
Appointment of Mr James Bishop as a director on 11 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Thomas Anderson Cullis as a director on 11 October 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Rohit Kumar Ohri as a director on 31 May 2024
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16 Jun 2024 |
MA |
Memorandum and Articles of Association
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16 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2024 |
AA01 |
Current accounting period shortened from 30 March 2025 to 31 December 2024
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16 May 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Apr 2024 |
TM01 |
Termination of appointment of Michael Burke as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Rohit Kumar Ohri as a director on 19 April 2024
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26 Apr 2024 |
AP01 |
Appointment of Mr Thomas Anderson Cullis as a director on 19 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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18 May 2023 |
AD01 |
Registered office address changed from Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP England to Gresham House St. Pauls Street Leeds LS1 2JG on 18 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from 25 Invincible Road Industrial Estate Farnborough Hampshire GU14 7QU to Suite 3B2 Westmead House Farnborough Hampshire GU14 7LP on 17 March 2022
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06 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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19 Apr 2021 |
TM01 |
Termination of appointment of Adrian Philip Ruddick as a director on 9 April 2021
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18 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Nov 2020 |
MR04 |
Satisfaction of charge 019785340010 in full
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11 Nov 2020 |
MR01 |
Registration of charge 019785340011, created on 5 November 2020
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22 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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