Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2025 |
AA |
Accounts for a small company made up to 31 May 2024
|
|
|
24 Jan 2025 |
AP01 |
Appointment of Ms Iryna Dubylovska as a director on 24 January 2025
|
|
|
22 Nov 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Nov 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Nov 2024 |
SH08 |
Change of share class name or designation
|
|
|
12 Nov 2024 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 29 October 2024
|
|
|
12 Nov 2024 |
TM02 |
Termination of appointment of Jennie Perkins as a secretary on 29 October 2024
|
|
|
12 Nov 2024 |
TM01 |
Termination of appointment of Timothy Mark David Perkins as a director on 29 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 053306110003, created on 29 October 2024
|
|
|
30 Oct 2024 |
MR01 |
Registration of charge 053306110004, created on 29 October 2024
|
|
|
28 Oct 2024 |
MR04 |
Satisfaction of charge 053306110002 in full
|
|
|
10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Accounts for a small company made up to 31 May 2023
|
|
|
29 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with no updates
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr James Christopher Robert Currie as a director on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mr Robert Anthony Townsend as a director on 5 July 2023
|
|
|
05 Jul 2023 |
AP01 |
Appointment of Mrs Sara Louise Rutherford as a director on 5 July 2023
|
|
|
16 Jan 2023 |
MR01 |
Registration of charge 053306110002, created on 30 December 2022
|
|
|
13 Jan 2023 |
MR04 |
Satisfaction of charge 053306110001 in full
|
|
|
25 Nov 2022 |
AA |
Accounts for a small company made up to 31 May 2022
|
|
|
13 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
|
|
|
05 Jan 2022 |
AA |
Accounts for a small company made up to 31 May 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
|
|
|
10 Aug 2021 |
TM01 |
Termination of appointment of Alan Shadbolt as a director on 29 June 2021
|
|
|
10 Aug 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 31 May 2021
|
|