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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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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22 Dec 2023 |
TM01 |
Termination of appointment of Andrew John Harding Rutherford as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Afshin Amirahmadi as a director on 18 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Simon Kin-Man Ho as a director on 18 December 2023
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28 Nov 2023 |
AA |
Full accounts made up to 25 March 2023
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08 Jun 2023 |
TM02 |
Termination of appointment of Timothy James Saunders as a secretary on 8 June 2023
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08 Jun 2023 |
AP03 |
Appointment of Mr Daniel Howard Jones as a secretary on 8 June 2023
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26 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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22 Dec 2022 |
AA |
Full accounts made up to 26 March 2022
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29 Sep 2022 |
MR01 |
Registration of charge 037516650041, created on 28 September 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Stephen Paul Ellis as a director on 18 July 2022
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18 Jul 2022 |
AP03 |
Appointment of Mr Timothy James Saunders as a secretary on 14 July 2022
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23 Jun 2022 |
RP04PSC01 |
Second filing for the notification of Mehrdad Michael Latifi as a person with significant control
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07 Jun 2022 |
PSC01 |
Notification of Mehrdad Michael Latifi as a person with significant control on 6 April 2016
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ANNOTATION
Clarification a second filed PSC01 was registered on 23/06/2022.
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27 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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24 Mar 2022 |
AP01 |
Appointment of Mr Andrew John Harding Rutherford as a director on 24 March 2022
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05 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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16 Nov 2021 |
MR01 |
Registration of charge 037516650040, created on 12 November 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Diane Susan Walker as a director on 22 October 2021
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25 Oct 2021 |
TM01 |
Termination of appointment of Michael Kamiel Jan Alfons Kestemont as a director on 22 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 037516650039, created on 15 October 2021
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20 Oct 2021 |
AP01 |
Appointment of Mr Stephen Paul Ellis as a director on 12 October 2021
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 May 2021 |
AD01 |
Registered office address changed from Ross House Wickham Road Grimsby N.E. Lincolnshire DN31 3SW to Young's House Wickham Road Grimsby DN31 3SW on 14 May 2021
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