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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06 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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30 May 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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13 Sep 2022 |
AA |
Micro company accounts made up to 30 September 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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16 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2020
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16 Dec 2021 |
AA |
Micro company accounts made up to 30 September 2019
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09 Dec 2021 |
AP01 |
Appointment of Mr Anthony Desmond Seeldrayers as a director on 8 December 2021
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09 Dec 2021 |
TM01 |
Termination of appointment of Leeann Rosalind Forster as a director on 8 December 2021
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18 Oct 2021 |
TM01 |
Termination of appointment of Anthony Desmond Seeldrayers as a director on 13 October 2021
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07 Oct 2021 |
PSC05 |
Change of details for Sulcrame Limited as a person with significant control on 23 September 2021
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07 Oct 2021 |
PSC07 |
Cessation of Unimac Limited as a person with significant control on 23 September 2021
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07 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Miss Leeann Rosalind Forster on 29 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Ross Kennaugh Byrne on 29 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Anthony Desmond Seeldrayers as a director on 20 September 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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15 Jun 2021 |
TM02 |
Termination of appointment of Mt Secretaries Limited as a secretary on 4 June 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2021 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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16 Apr 2021 |
AD01 |
Registered office address changed from Battalion Court Suite 3 5 Battalion Court Colburn Business Park Catterick Garrison North Yorkshire DL9 4QN England to 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL on 16 April 2021
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13 Apr 2021 |
MA |
Memorandum and Articles of Association
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12 Apr 2021 |
AP01 |
Appointment of Miss Leeann Rosalind Forster as a director on 7 April 2021
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12 Apr 2021 |
TM01 |
Termination of appointment of Edward Watkin Gittins as a director on 7 April 2021
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