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)
|
|
23 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
|
|
|
09 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 4 August 2024
|
|
|
23 Aug 2024 |
MR01 |
Registration of charge 067149960004, created on 5 August 2024
|
|
|
08 Aug 2024 |
MR01 |
Registration of charge 067149960003, created on 5 August 2024
|
|
|
07 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
|
|
|
07 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 7 August 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Dr Omar Younis Salih Sammaraiee as a director on 5 August 2024
|
|
|
07 Aug 2024 |
AP01 |
Appointment of Mohammed Amin as a director on 5 August 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Davies as a director on 5 August 2024
|
|
|
07 Aug 2024 |
TM02 |
Termination of appointment of Clare Davies as a secretary on 5 August 2024
|
|
|
04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Feb 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
|
|
|
08 Sep 2021 |
AP03 |
Appointment of Mrs Clare Davies as a secretary on 8 September 2021
|
|
|
08 Sep 2021 |
TM02 |
Termination of appointment of Jeremy Davies as a secretary on 8 September 2021
|
|
|
01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
29 Mar 2021 |
CH01 |
Director's details changed for Mr Jeremy Davies on 5 January 2021
|
|