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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25 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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15 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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20 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Andy Hine as a director on 19 October 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Rodney Alexander Luxton as a director on 30 March 2023
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22 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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11 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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22 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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24 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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17 Feb 2020 |
CS01 |
Confirmation statement made on 10 January 2020 with no updates
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11 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jan 2019 |
CS01 |
Confirmation statement made on 10 January 2019 with no updates
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19 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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18 Jan 2019 |
TM01 |
Termination of appointment of Andrew Richard Bryce as a director on 8 January 2019
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18 Jan 2019 |
TM01 |
Termination of appointment of Boonlert Banthoengjai as a director on 8 January 2019
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18 Jan 2019 |
CH01 |
Director's details changed for Mr Joseph Alexander Luxton on 14 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 021944790016, created on 8 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 021944790017, created on 8 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 021944790015, created on 8 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 021944790014, created on 8 January 2019
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09 Jan 2019 |
MR01 |
Registration of charge 021944790012, created on 8 January 2019
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