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)
|
|
04 Nov 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 28 February 2025
|
|
|
12 Jul 2024 |
MR01 |
Registration of charge 060959490003, created on 4 July 2024
|
|
|
10 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2019
|
|
|
04 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jul 2024 |
AD01 |
Registered office address changed from The Lockhouse Mead Lane Hertford SG13 7AX England to 30-34 North Street Hailsham BN27 1DW on 2 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Stephen James Watford as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Dominic Thomas-Smith as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Richard Charles Stainton as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Matthew James Margetson as a director on 1 July 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Andrew Havill Dawson-Wills as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Amarjit Sohpal as a director on 1 July 2024
|
|
|
02 Jul 2024 |
AP03 |
Appointment of Michael John Prior as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
TM02 |
Termination of appointment of James Clifford Howell as a secretary on 1 July 2024
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
02 Jul 2024 |
MR04 |
Satisfaction of charge 060959490002 in full
|
|
|
02 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
10 Mar 2024 |
AP03 |
Appointment of Mr James Clifford Howell as a secretary on 8 March 2024
|
|
|
08 Mar 2024 |
TM02 |
Termination of appointment of Lan Ma as a secretary on 8 March 2024
|
|
|
26 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
|
|
|
05 Feb 2024 |
TM01 |
Termination of appointment of Keith Anthony O'loughlin as a director on 25 January 2024
|
|
|
22 Oct 2023 |
AP01 |
Appointment of Mr Stephen James Watford as a director on 18 October 2023
|
|
|
22 Oct 2023 |
AP03 |
Appointment of Mrs Lan Ma as a secretary on 18 October 2023
|
|
|
22 Oct 2023 |
TM02 |
Termination of appointment of Keith O'loughlin as a secretary on 18 October 2023
|
|
|
08 Aug 2023 |
AP03 |
Appointment of Keith O'loughlin as a secretary on 4 August 2023
|
|