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 |
AA |
Total exemption full accounts made up to 31 December 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with updates
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11 Dec 2023 |
PSC04 |
Change of details for Martine Mottin as a person with significant control on 11 December 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
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09 Nov 2022 |
CH03 |
Secretary's details changed for Kenneth Page on 7 November 2022
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09 Nov 2022 |
CH01 |
Director's details changed for Mr Kenneth Page on 7 November 2022
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with updates
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
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04 May 2018 |
PSC01 |
Notification of Martine Mottin as a person with significant control on 21 February 2018
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04 May 2018 |
PSC07 |
Cessation of Narr Asia Limited as a person with significant control on 21 February 2018
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09 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The share capital of the company of 100 'a' shares of £1 each be increased to create 'b' shares of £1 each/voting and dividends 21/02/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2018
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14 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with updates
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13 Feb 2018 |
TM01 |
Termination of appointment of Ryan William Jean Walkinshaw as a director on 8 February 2018
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28 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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15 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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19 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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