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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11 Jul 2024 |
TM01 |
Termination of appointment of Su-Araya Weerasethakul as a director on 11 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Matteo Tabarelli De Fatis as a director on 11 July 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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19 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
AP01 |
Appointment of Mr Matteo Tabarelli De Fatis as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Su-Araya Weerasethakul as a director on 1 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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12 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with no updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 May 2022 |
MR04 |
Satisfaction of charge 2 in full
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12 May 2022 |
MR04 |
Satisfaction of charge 070820640006 in full
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22 Dec 2021 |
MR01 |
Registration of charge 070820640007, created on 22 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 10 December 2020 with updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 156 Camal Enterprises Ltd Fenton Stoke-on-Trent Staffs ST4 3EP England to 156 King Street Fenton Stoke-on-Trent Staffordshire ST4 3EP on 9 April 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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29 Nov 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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19 Jun 2019 |
AD01 |
Registered office address changed from C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW to 156 Camal Enterprises Ltd Fenton Stoke-on-Trent Staffs ST4 3EP on 19 June 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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26 Nov 2018 |
MR01 |
Registration of charge 070820640006, created on 20 November 2018
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18 Oct 2018 |
AA01 |
Previous accounting period extended from 31 March 2018 to 30 September 2018
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14 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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