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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04 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Apr 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 30 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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21 Apr 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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05 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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21 Apr 2021 |
AD01 |
Registered office address changed from 55 Loudoun Road London NW8 0DL to New Court Abbey Road North Shepley Huddersfield HD8 8BJ on 21 April 2021
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09 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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16 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 October 2019 to 31 May 2019
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19 Dec 2019 |
CH01 |
Director's details changed for Mr Mark James Greig on 16 December 2019
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26 Jul 2019 |
SH19 |
Statement of capital on 26 July 2019
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26 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Capitalise £6000000 21/05/2019
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23 Jul 2019 |
TM02 |
Termination of appointment of Roshan Renaldo Pathman as a secretary on 1 July 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Roshan Renaldo Pathman as a director on 1 July 2019
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23 Jul 2019 |
TM01 |
Termination of appointment of Justin Adam Rose as a director on 1 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Mark James Greig as a person with significant control on 21 May 2019
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17 Jul 2019 |
PSC07 |
Cessation of Justin Adam Rose as a person with significant control on 21 May 2019
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17 Jul 2019 |
PSC07 |
Cessation of Roshan Renaldo Pathman as a person with significant control on 21 May 2019
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17 Jul 2019 |
PSC02 |
Notification of Tannis 2 Limited as a person with significant control on 21 May 2019
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13 Jun 2019 |
MR04 |
Satisfaction of charge 26 in full
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