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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23 Oct 2024 |
MR01 |
Registration of charge 059058220007, created on 18 October 2024
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2024 |
MR01 |
Registration of charge 059058220006, created on 1 February 2024
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24 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 August 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 24/01/2024
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15 Aug 2022 |
CH01 |
Director's details changed for Ian Alistair Wild on 29 July 2022
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11 Aug 2022 |
MR04 |
Satisfaction of charge 059058220005 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 059058220004 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 059058220003 in full
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08 Aug 2022 |
TM01 |
Termination of appointment of Laxmi Hanji as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Kiran Hanji as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Benjamin Leighton Wild as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Ian Alistair Wild as a director on 29 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 88 High Street Smethwick West Midlands B66 1AQ England to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 8 August 2022
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12 May 2022 |
MR01 |
Registration of charge 059058220005, created on 29 April 2022
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10 May 2022 |
MR01 |
Registration of charge 059058220004, created on 29 April 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Chandan Hanji as a director on 3 March 2022
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01 Oct 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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08 Sep 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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08 Sep 2021 |
PSC07 |
Cessation of Kiran Hanji as a person with significant control on 31 August 2020
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