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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14 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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13 Sep 2024 |
MR01 |
Registration of charge 048281680019, created on 6 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
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20 May 2024 |
TM01 |
Termination of appointment of John Stephen Lumley as a director on 20 May 2024
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06 Jan 2024 |
MR04 |
Satisfaction of charge 048281680016 in full
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23 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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19 May 2023 |
TM01 |
Termination of appointment of Janet Lynne Mackey as a director on 19 May 2023
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17 Apr 2023 |
MR01 |
Registration of charge 048281680017, created on 14 April 2023
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17 Apr 2023 |
MR01 |
Registration of charge 048281680018, created on 14 April 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
CC04 |
Statement of company's objects
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07 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with updates
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25 Nov 2021 |
SH19 |
Statement of capital on 25 November 2021
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24 Nov 2021 |
SH20 |
Statement by Directors
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24 Nov 2021 |
CAP-SS |
Solvency Statement dated 22/11/21
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES06 ‐
Resolution of reduction in issued share capital
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17 Sep 2021 |
CH01 |
Director's details changed for Mr Waqar Ahmed on 30 August 2021
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15 Sep 2021 |
AP03 |
Appointment of Mr Henry Arthur Potter as a secretary on 15 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr John Stephen Lumley as a director on 15 September 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Emuoborohwo Siakpere as a secretary on 6 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Terence Wong Shiu Leung as a director on 13 September 2021
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05 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
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