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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07 Nov 2024 |
AP01 |
Appointment of Mrs Manjinder Kaur Basi as a director on 6 November 2024
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07 Nov 2024 |
TM01 |
Termination of appointment of Rachael Clare Fortescue as a director on 6 November 2024
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28 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 5 August 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Ryan Powell on 5 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Ryan Powell on 17 October 2023
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19 Aug 2024 |
CH01 |
Director's details changed for Mrs Rachael Clare Fortescue on 17 October 2023
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19 Aug 2024 |
CH03 |
Secretary's details changed for Mr Ryan Powell on 17 October 2023
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31 Jul 2024 |
MR01 |
Registration of charge 066642400003, created on 26 July 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 066642400002 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 066642400001 in full
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17 Oct 2023 |
AD01 |
Registered office address changed from First Floor Trident House 42-48 Victoria Street St Albans Hertfordshire AL1 3HZ England to Third Floor, Trident House 42 - 48 Victoria Street St. Albans Hertfordshire AL1 3HZ on 17 October 2023
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27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 5 August 2023 with updates
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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02 Dec 2021 |
MR01 |
Registration of charge 066642400002, created on 26 November 2021
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23 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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23 Nov 2021 |
MA |
Memorandum and Articles of Association
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25 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-23
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10 Jun 2021 |
MR01 |
Registration of charge 066642400001, created on 4 June 2021
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26 May 2021 |
PSC02 |
Notification of Zedra Holdings Uk Limited as a person with significant control on 10 March 2021
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26 May 2021 |
PSC07 |
Cessation of Rachael Fortescue as a person with significant control on 10 March 2021
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