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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16 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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30 Oct 2024 |
AP01 |
Appointment of Mrs Anja Batista Sonksen as a director on 21 October 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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23 Jul 2024 |
TM01 |
Termination of appointment of Christina Ellen Chambers as a director on 18 July 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Adrian Michael Coles as a director on 1 June 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Apr 2024 |
CC04 |
Statement of company's objects
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions of memorandum be included 21/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Chuter as a director on 9 October 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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06 Jun 2023 |
TM01 |
Termination of appointment of Samuel Edward Lush as a director on 1 June 2023
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24 May 2023 |
AP01 |
Appointment of Isabel Sanchez Lee as a director on 22 May 2023
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26 Jan 2023 |
AP01 |
Appointment of Mr Alan Denis Morton as a director on 25 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Ms Wendy June Brierley on 26 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Kawika Anthony Solidum as a person with significant control on 9 January 2023
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11 Jan 2023 |
PSC01 |
Notification of Kawika Anthony Solidum as a person with significant control on 9 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of Samuel Edward Lush as a person with significant control on 9 January 2023
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10 Jan 2023 |
CH01 |
Director's details changed for Mr Kawika Anthony Solidum on 31 December 2022
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10 Jan 2023 |
AP01 |
Appointment of Ms Wendy June Brierley as a director on 9 January 2023
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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29 May 2022 |
AP01 |
Appointment of Ms Christina Ellen Chambers as a director on 4 May 2022
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29 May 2022 |
TM01 |
Termination of appointment of Shantanu Sinha as a director on 4 May 2022
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