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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24 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Nicholas Alexander Houghton-Brown as a director on 24 June 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of John William Wells as a director on 2 April 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Antoinette Cassandra Bernadette Lynch as a director on 18 March 2024
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14 Feb 2024 |
MR01 |
Registration of charge 066300150006, created on 13 February 2024
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01 Feb 2024 |
MR01 |
Registration of charge 066300150005, created on 26 January 2024
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2024 |
AP01 |
Appointment of Mr Museji Ahmed Takolia as a director on 1 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Dec 2023 |
MR01 |
Registration of charge 066300150003, created on 20 December 2023
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22 Dec 2023 |
MR01 |
Registration of charge 066300150004, created on 20 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Gerraint James Oakley as a director on 11 December 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Balvir Kaur Dhillon as a director on 18 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 23 July 2023 with no updates
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26 May 2023 |
MR01 |
Registration of charge 066300150002, created on 19 May 2023
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01 Jan 2023 |
MR01 |
Registration of charge 066300150001, created on 19 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Peter David Dean as a director on 22 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Gerraint James Oakley as a director on 22 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Sep 2022 |
AP01 |
Appointment of Ms Balvir Kaur Dhillon as a director on 23 September 2022
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06 Sep 2022 |
TM01 |
Termination of appointment of Saidat Adebimpe Bello as a director on 5 September 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mrs Elisabeth Mary Buggins on 3 August 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 23 July 2022 with no updates
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18 Mar 2022 |
TM01 |
Termination of appointment of Paulette Adassa Hamilton as a director on 17 March 2022
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