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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20 Dec 2024 |
MR01 |
Registration of charge 032270610004, created on 18 December 2024
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19 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Dec 2024 |
MR04 |
Satisfaction of charge 032270610003 in full
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with section 31(2) of the companies act 2006, the articles of association of the company be amended by deleting the objects of the company which, by virtue of section 28 of the companies acts 2006 are to be treated as provisions of the company's articles of association 06/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
CC04 |
Statement of company's objects
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04 Nov 2024 |
TM01 |
Termination of appointment of Murlidhar Reddy Samala as a director on 18 October 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Complete all necessary registers and recordsq 05/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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20 Sep 2024 |
TM01 |
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
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05 Aug 2024 |
AP01 |
Appointment of Mr Clay Pendleton Van Doren as a director on 25 July 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
MR01 |
Registration of charge 032270610003, created on 10 July 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Pendleton Clay Van Doren as a director on 14 June 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Ms Nicola Jane Kelly as a director on 14 June 2024
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24 Jun 2024 |
AP01 |
Appointment of Mr Ibrahim Mahmood as a director on 14 June 2024
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01 May 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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18 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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18 Nov 2022 |
TM01 |
Termination of appointment of Adrian Paul Gregory as a director on 21 October 2022
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18 Nov 2022 |
AP01 |
Appointment of Mr Pendleton Clay Van Doren as a director on 21 October 2022
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