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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10 Oct 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 7 November 2023 to 6 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 7 November 2022
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22 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 7 November 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2022 |
MR01 |
Registration of charge 052103080003, created on 7 November 2022
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10 Nov 2022 |
AD01 |
Registered office address changed from West Lea Radcliffe Road Cropwell Butler Nottingham NG12 3AG to 34 Highfield Gardens Golders Green London NW11 9HB on 10 November 2022
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10 Nov 2022 |
AP01 |
Appointment of Mr Andrew Selwyn Cohen as a director on 7 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Peter Martin Allan Bate as a director on 7 November 2022
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10 Nov 2022 |
TM01 |
Termination of appointment of Linda Bate as a director on 7 November 2022
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10 Nov 2022 |
TM02 |
Termination of appointment of Linda Bate as a secretary on 7 November 2022
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10 Nov 2022 |
PSC02 |
Notification of Aishel Limited as a person with significant control on 7 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Peter Martin Allan Bate as a person with significant control on 7 November 2022
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10 Nov 2022 |
PSC07 |
Cessation of Linda Bate as a person with significant control on 7 November 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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30 Mar 2022 |
MR04 |
Satisfaction of charge 1 in full
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30 Mar 2022 |
MR04 |
Satisfaction of charge 052103080002 in full
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Mar 2022 |
MR05 |
All of the property or undertaking has been released from charge 052103080002
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21 Mar 2022 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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01 Jun 2021 |
MR01 |
Registration of charge 052103080002, created on 21 May 2021
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