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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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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20 Dec 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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23 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Sep 2024 |
MA |
Memorandum and Articles of Association
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22 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2024 |
TM01 |
Termination of appointment of Ruth Pethybridge as a director on 31 July 2024
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23 Mar 2024 |
AP03 |
Appointment of Mr Christopher John Stenton as a secretary on 20 March 2024
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23 Mar 2024 |
TM02 |
Termination of appointment of Mianam Yasmin Bashir Canvin as a secretary on 7 March 2024
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23 Mar 2024 |
TM01 |
Termination of appointment of Robert Paul Kaynes as a director on 9 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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07 Sep 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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08 Dec 2022 |
TM01 |
Termination of appointment of Ruby Schuman Wolk as a director on 2 November 2022
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22 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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02 Aug 2022 |
CH01 |
Director's details changed for Mr Anand Bhatt on 1 November 2021
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06 Apr 2022 |
RP04TM02 |
Second filing for the termination of Christopher John Stenton as a secretary
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06 Apr 2022 |
RP04AP03 |
Second filing for the appointment of Mianam Yasmin Bashir as a secretary
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31 Mar 2022 |
RP04AP01 |
Second filing for the appointment of Ms Susannah Jane Smith as a director
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09 Feb 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Jan 2022 |
TM02 |
Termination of appointment of Christopher John Stenton as a secretary on 20 December 2020
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ANNOTATION
Clarification a second filed TM02 was registered on 06.04.2022.
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28 Jan 2022 |
AP03 |
Appointment of Mrs Mianam Yasmin Bashir Canvin as a secretary on 20 December 2020
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ANNOTATION
Clarification a second filed AP03 was registered on 06.04.2022.
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28 Jan 2022 |
AP01 |
Appointment of Ms Susannah Jane Smith as a director on 20 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 31/03/2022.
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03 Dec 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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