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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18 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with updates
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29 Sep 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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25 Jan 2024 |
MA |
Memorandum and Articles of Association
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24 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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09 Aug 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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13 Jan 2023 |
MR04 |
Satisfaction of charge 066734520005 in full
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13 Jan 2023 |
MR04 |
Satisfaction of charge 066734520003 in full
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22 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Christopher James Phillip Howarth as a director on 8 June 2022
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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02 Oct 2020 |
TM01 |
Termination of appointment of William Francis Nagle as a director on 30 September 2020
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10 Sep 2020 |
TM02 |
Termination of appointment of Dhiresh Dave as a secretary on 1 September 2020
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10 Sep 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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20 Jul 2020 |
MR01 |
Registration of charge 066734520005, created on 17 July 2020
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19 Feb 2020 |
MR04 |
Satisfaction of charge 066734520004 in full
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05 Nov 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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11 Jul 2019 |
AP03 |
Appointment of Ms Cecilia Tebuho Ntumwa as a secretary on 28 June 2019
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05 Nov 2018 |
AA |
Full accounts made up to 31 January 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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