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)
|
|
22 Nov 2024 |
MR01 |
Registration of charge 067178220004, created on 20 November 2024
|
|
|
21 Nov 2024 |
MR01 |
Registration of charge 067178220003, created on 20 November 2024
|
|
|
07 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
12 Sep 2024 |
TM01 |
Termination of appointment of Christopher Joseph Little as a director on 1 August 2024
|
|
|
06 Aug 2024 |
MR04 |
Satisfaction of charge 067178220002 in full
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Stuart Bean as a director on 12 July 2024
|
|
|
27 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
|
|
|
03 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
03 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
28 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
28 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 067178220002, created on 19 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Paraag Dave as a director on 14 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Hin Sui Chu on 31 May 2023
|
|
|
12 Apr 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
12 Apr 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
12 Apr 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
12 Apr 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
01 Feb 2023 |
TM01 |
Termination of appointment of James Anthony Sadler as a director on 9 January 2023
|
|
|
10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
28 Oct 2021 |
MR04 |
Satisfaction of charge 067178220001 in full
|
|
|
27 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
27 Oct 2021 |
MA |
Memorandum and Articles of Association
|
|
|
26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
|
|