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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19 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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28 Oct 2024 |
MR04 |
Satisfaction of charge 038517790003 in full
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Ian Mark Phelps on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Ian Mark Phelps as a director on 1 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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22 Nov 2022 |
MR01 |
Registration of charge 038517790004, created on 21 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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14 Oct 2021 |
RP04AP01 |
Second filing for the appointment of Mr Haris Khan as a director
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24 Sep 2021 |
MR01 |
Registration of charge 038517790003, created on 13 September 2021
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23 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2021 |
AP01 |
Appointment of Haris Khan as a director on 15 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 14/10/2021
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20 Sep 2021 |
PSC02 |
Notification of Shield Bidco Limited as a person with significant control on 15 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Michael Stone as a person with significant control on 15 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Michael Stone as a director on 15 September 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Christopher John Jenkins as a director on 15 September 2021
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20 Sep 2021 |
TM02 |
Termination of appointment of Christopher John Jenkins as a secretary on 15 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Christopher John Jenkins as a person with significant control on 15 September 2021
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20 Sep 2021 |
MR01 |
Registration of charge 038517790002, created on 15 September 2021
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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