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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26 Nov 2024 |
AP01 |
Appointment of Mr Kim Suhail Zaheer as a director on 26 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Giles Matthew Oliver David as a director on 4 November 2024
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30 Oct 2024 |
MR01 |
Registration of charge 071391420012, created on 24 October 2024
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28 Oct 2024 |
MR01 |
Registration of charge 071391420011, created on 24 October 2024
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16 Jul 2024 |
OC |
Court order/restructuring plan
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27 Jun 2024 |
MR01 |
Registration of charge 071391420010, created on 18 June 2024
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05 Apr 2024 |
MR01 |
Registration of charge 071391420009, created on 28 March 2024
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01 Apr 2024 |
AP01 |
Appointment of Mr Giles David as a director on 1 April 2024
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01 Apr 2024 |
TM01 |
Termination of appointment of Shaun Simon Wills as a director on 31 March 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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10 Jan 2024 |
AA |
Full accounts made up to 29 April 2023
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08 Aug 2023 |
MR01 |
Registration of charge 071391420008, created on 7 August 2023
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27 Jul 2023 |
AA |
Full accounts made up to 30 April 2022
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27 Jul 2023 |
MR04 |
Satisfaction of charge 071391420002 in full
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24 Jul 2023 |
MR04 |
Satisfaction of charge 071391420003 in full
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28 Jun 2023 |
TM01 |
Termination of appointment of Ruth Patricia Daniels as a director on 19 June 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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23 Dec 2022 |
MR01 |
Registration of charge 071391420007, created on 23 December 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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02 Feb 2022 |
AA |
Full accounts made up to 24 April 2021
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25 Jun 2021 |
MA |
Memorandum and Articles of Association
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25 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2021 |
AP01 |
Appointment of Mr Shaun Simon Wills as a director on 26 April 2021
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08 Mar 2021 |
AA |
Full accounts made up to 27 April 2019
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08 Mar 2021 |
AA |
Full accounts made up to 25 April 2020
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