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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08 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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08 Aug 2023 |
AP01 |
Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Jan 2023 |
MR01 |
Registration of charge 062215270029, created on 23 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
TM01 |
Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022
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08 Dec 2021 |
AP01 |
Appointment of Mr Kam Chuen Yim as a director on 1 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Gerard Jan Raymond as a director on 1 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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13 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 062215270028, created on 18 November 2020
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01 Dec 2020 |
MR01 |
Registration of charge 062215270027, created on 19 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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20 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
TM01 |
Termination of appointment of Stephanie Little as a director on 19 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Mar 2019 |
MA |
Memorandum and Articles of Association
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13 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2019 |
CC04 |
Statement of company's objects
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05 Mar 2019 |
TM01 |
Termination of appointment of Gary David Armstrong as a director on 28 February 2019
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05 Mar 2019 |
AP01 |
Appointment of Stephanie Little as a director on 28 February 2019
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