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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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
PSC07 |
Cessation of Sandra Margaret Al-Na'ama as a person with significant control on 28 August 2020
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08 Oct 2020 |
PSC01 |
Notification of Elaine Susan Elwell as a person with significant control on 28 August 2020
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08 Oct 2020 |
PSC01 |
Notification of Charlotte Maureen Fletcher as a person with significant control on 28 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Ms Charlotte Maureen Fletcher as a director on 28 August 2020
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03 Sep 2020 |
AP01 |
Appointment of Ms Elaine Susan Elwell as a director on 28 August 2020
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03 Sep 2020 |
TM01 |
Termination of appointment of Sandra Margaret Al-Na'ama as a director on 28 August 2020
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02 Sep 2020 |
MR01 |
Registration of charge 068787440001, created on 26 August 2020
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13 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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19 Nov 2018 |
PSC04 |
Change of details for Mrs Sandra Margaret Al-Na'ama as a person with significant control on 19 November 2018
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19 Nov 2018 |
CH01 |
Director's details changed for Mrs Sandra Margaret Al-Na'ama on 19 November 2018
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16 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2018
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16 Nov 2018 |
SH08 |
Change of share class name or designation
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16 Nov 2018 |
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 adoption of Articles of Association
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15 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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