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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15 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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11 Jul 2024 |
AA |
Full accounts made up to 30 November 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Andrew Gass as a director on 10 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Jul 2023 |
AA |
Full accounts made up to 30 November 2022
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21 Mar 2023 |
PSC05 |
Change of details for Azlan Limited as a person with significant control on 17 October 2022
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23 Nov 2022 |
AA |
Full accounts made up to 31 January 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
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17 Oct 2022 |
AD01 |
Registered office address changed from Redwood 2 Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8WQ to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 November 2022
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02 Nov 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
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08 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 10/09/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Sep 2021 |
AP01 |
Appointment of Mr Stephen Michael Nolan as a director on 9 September 2021
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03 Sep 2021 |
AP01 |
Appointment of Mr. Stephen Dennis Philp as a director on 31 August 2021
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03 Sep 2021 |
TM01 |
Termination of appointment of Howard Tuffnail as a director on 31 August 2021
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28 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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04 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with no updates
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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22 Aug 2018 |
TM02 |
Termination of appointment of Rachel Ollis as a secretary on 1 February 2018
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