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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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2024 |
MA |
Memorandum and Articles of Association
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19 Dec 2024 |
MR01 |
Registration of charge 065785220002, created on 17 December 2024
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16 Dec 2024 |
CC04 |
Statement of company's objects
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05 Dec 2024 |
PSC04 |
Change of details for Mr Darren Paul Cran as a person with significant control on 5 December 2024
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03 Dec 2024 |
MR04 |
Satisfaction of charge 065785220001 in full
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2021
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2020
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12 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 April 2019
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14 Sep 2023 |
MR01 |
Registration of charge 065785220001, created on 13 September 2023
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jul 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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20 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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27 Jul 2021 |
PSC01 |
Notification of Aman Ghei as a person with significant control on 18 February 2021
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27 Jul 2021 |
AP01 |
Appointment of Mr Aman Ghei as a director on 18 February 2021
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27 Jul 2021 |
PSC07 |
Cessation of William Geoffrey Cuming Parker as a person with significant control on 18 February 2021
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27 Jul 2021 |
TM01 |
Termination of appointment of William Geoffrey Cuming Parker as a director on 18 February 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 11/06/24
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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