Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
TM01 |
Termination of appointment of Ajay Nassa as a director on 28 October 2024
|
|
|
26 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Steve Robinson as a director on 1 July 2024
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
|
|
|
14 May 2024 |
TM01 |
Termination of appointment of Stephen Nelson as a director on 14 May 2024
|
|
|
13 May 2024 |
AP01 |
Appointment of Mr Ajay Nassa as a director on 7 May 2024
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
08 Jan 2024 |
TM01 |
Termination of appointment of Matthew Mackay as a director on 20 November 2023
|
|
|
26 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of David Kevin Gower as a director on 6 October 2022
|
|
|
30 Nov 2022 |
TM01 |
Termination of appointment of Angela Gower as a director on 6 October 2022
|
|
|
20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
|
|
|
15 Jun 2022 |
PSC05 |
Change of details for Mandarin International Brands Ltd as a person with significant control on 3 November 2021
|
|
|
23 Feb 2022 |
MR01 |
Registration of charge 033478850005, created on 16 February 2022
|
|
|
16 Nov 2021 |
MA |
Memorandum and Articles of Association
|
|
|
15 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Nov 2021 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
04 Nov 2021 |
MR04 |
Satisfaction of charge 033478850003 in full
|
|
|
04 Nov 2021 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
03 Nov 2021 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 26 October 2021
|
|
|
03 Nov 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
03 Nov 2021 |
AD01 |
Registered office address changed from 10 Sisna Park Estover Road Plymouth PL6 7FH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 November 2021
|
|
|
03 Nov 2021 |
AP01 |
Appointment of Trevor George as a director on 26 October 2021
|
|
|
02 Nov 2021 |
MR01 |
Registration of charge 033478850004, created on 26 October 2021
|
|