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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04 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
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05 Jul 2024 |
CC04 |
Statement of company's objects
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05 Jul 2024 |
MR01 |
Registration of charge 047861240003, created on 4 July 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Nicholas John Joyce as a director on 1 July 2024
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02 Jul 2024 |
TM02 |
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Amarjit Sohpal as a director on 1 July 2024
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02 Jul 2024 |
AP03 |
Appointment of Michael John Prior as a secretary on 1 July 2024
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02 Jul 2024 |
AD01 |
Registered office address changed from , Unit 6 Bell Industrial Estate, Cunnington Street, London, W4 5HB to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
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02 Jul 2024 |
MR04 |
Satisfaction of charge 047861240002 in full
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24 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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29 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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29 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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29 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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29 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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13 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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13 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Mar 2024 |
AP03 |
Appointment of Mr James Clifford Howell as a secretary on 8 March 2024
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08 Mar 2024 |
TM02 |
Termination of appointment of Lan Ma as a secretary on 8 March 2024
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05 Feb 2024 |
TM01 |
Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024
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23 Oct 2023 |
AP01 |
Appointment of Mr Stephen James Watford as a director on 18 October 2023
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23 Oct 2023 |
AP03 |
Appointment of Mrs Lan Ma as a secretary on 18 October 2023
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