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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14 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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14 Aug 2024 |
TM01 |
Termination of appointment of Andrea Vincent as a director on 3 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Ms Balvinder Kaur Parmar as a director on 19 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Ms Agnes Tutani as a director on 19 June 2024
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21 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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23 Feb 2024 |
CH01 |
Director's details changed for Ms Eleanor Hynes on 23 February 2024
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Dec 2023 |
TM01 |
Termination of appointment of Kathryn Mary Watters as a director on 25 October 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammed Bilal on 26 April 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mrs Krina Nilesh Patel on 5 June 2023
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16 May 2023 |
AP01 |
Appointment of Mr Mohammed Bilal as a director on 26 April 2023
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16 May 2023 |
CH01 |
Director's details changed for Ms Thandiwie Linda Mangena on 16 May 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Krina Nilesh Patel as a director on 26 April 2023
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16 May 2023 |
AP01 |
Appointment of Mrs Barbara Elizabeth Taeed as a director on 26 April 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Nov 2022 |
AP01 |
Appointment of Ms Thandiwie Linda Mangena as a director on 24 November 2021
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14 Nov 2022 |
TM01 |
Termination of appointment of Michael Leonard as a director on 16 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Thandiwe Linda Mangena as a director on 26 October 2022
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14 Nov 2022 |
AP01 |
Appointment of Miss Holly Elizabeth Fisher as a director on 26 October 2022
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14 Nov 2022 |
AP03 |
Appointment of Ms Thandiwe Linda Mangena as a secretary on 26 October 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Stephen Paul Lynham as a director on 26 October 2022
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14 Nov 2022 |
TM02 |
Termination of appointment of Michael Leonard as a secretary on 16 October 2022
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14 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House Silbury Boulevard Milton Keynes MK9 1LZ on 14 November 2022
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