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)
|
|
05 Feb 2025 |
AA |
Total exemption full accounts made up to 31 May 2024
|
|
|
13 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 June 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/06/2024.
|
|
|
04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
|
|
|
10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
|
|
|
12 Jun 2023 |
PSC01 |
Notification of Pervaiz Naviede as a person with significant control on 12 June 2023
|
|
|
12 Jun 2023 |
PSC07 |
Cessation of Dermarr Properties Limited as a person with significant control on 12 June 2023
|
|
|
31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
06 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
|
|
|
19 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
02 Jul 2021 |
CS01 |
01/07/21 Statement of Capital gbp 1000
|
|
|
15 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
|
|
|
23 Jan 2020 |
PSC02 |
Notification of Dermarr Properties Limited as a person with significant control on 24 October 2019
|
|
|
23 Jan 2020 |
PSC07 |
Cessation of Pervaiz Naviede as a person with significant control on 24 October 2019
|
|
|
23 Jan 2020 |
PSC04 |
Change of details for Mr David Peter Lamb as a person with significant control on 6 April 2016
|
|
|
10 Nov 2019 |
MA |
Memorandum and Articles of Association
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
14 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
|
|
|
07 Feb 2019 |
SH02 |
Statement of capital on 23 November 2018
|
|
|
21 Nov 2018 |
SH02 |
Statement of capital on 28 March 2018
|
|
|
21 Nov 2018 |
SH02 |
Statement of capital on 24 February 2017
|
|
|
21 Nov 2018 |
SH02 |
Statement of capital on 31 May 2018
|
|