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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07 Oct 2024 |
AA01 |
Previous accounting period extended from 30 April 2024 to 30 September 2024
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02 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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02 Sep 2024 |
MAR |
Re-registration of Memorandum and Articles
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02 Sep 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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02 Sep 2024 |
RR02 |
Re-registration from a public company to a private limited company
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15 Apr 2024 |
PSC01 |
Notification of Rajiv Patel as a person with significant control on 11 April 2024
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15 Apr 2024 |
PSC07 |
Cessation of Frederick Wasson as a person with significant control on 11 April 2024
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06 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with updates
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20 Mar 2023 |
TM01 |
Termination of appointment of Frederick Wasson as a director on 15 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Rajiv Patel as a director on 15 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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18 Nov 2022 |
CH04 |
Secretary's details changed for Mh Secretaries Limited on 15 November 2022
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26 Oct 2022 |
AA |
Full accounts made up to 30 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on 3 May 2022
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24 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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01 Nov 2021 |
AA |
Full accounts made up to 30 April 2021
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29 Jan 2021 |
AA |
Full accounts made up to 30 April 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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28 Oct 2019 |
AA |
Full accounts made up to 30 April 2019
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18 Dec 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 19/11/2018
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18 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 February 2011
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23 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 18/12/2018.
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26 Oct 2018 |
AA |
Full accounts made up to 30 April 2018
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