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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21 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jan 2024 |
AD01 |
Registered office address changed from C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA United Kingdom to 22 st John Street Newport Pagnell MK16 8HJ on 19 January 2024
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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11 Jul 2023 |
MA |
Memorandum and Articles of Association
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11 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Apr 2023 |
PSC04 |
Change of details for Ms Bridget Louise Fidler as a person with significant control on 3 April 2023
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03 Apr 2023 |
PSC04 |
Change of details for Mr Imtiaz Farookhi as a person with significant control on 3 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 22 st John Street Newport Pagnell MK16 8HJ England to C/O Ocg Accountants Ltd Biz Hub Tees Valley Belasis Hall Technology Park Billingham TS23 4EA on 3 April 2023
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23 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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17 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Ms Bridget Louise Fidler on 2 December 2021
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02 Dec 2021 |
CH01 |
Director's details changed for Mr Imtiaz Farookhi on 2 December 2021
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02 Dec 2021 |
CH03 |
Secretary's details changed for Ms Bridget Louise Fidler on 2 December 2021
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02 Dec 2021 |
AD01 |
Registered office address changed from 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF England to 22 st John Street Newport Pagnell MK16 8HJ on 2 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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21 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Bridget Louise Fidler on 26 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Imtiaz Farookhi on 13 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Ms Bridget Louise Fidler on 13 March 2020
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26 Mar 2020 |
CH01 |
Director's details changed for Mr Imtiaz Farookhi on 26 March 2020
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26 Mar 2020 |
CH03 |
Secretary's details changed for Ms Bridget Louise Fidler on 26 March 2020
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26 Mar 2020 |
AD01 |
Registered office address changed from 22 st. John Street Newport Pagnell MK16 8HJ England to 7a Alkmaar Way Norwich International Business Park Norwich Norfolk NR6 6BF on 26 March 2020
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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