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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15 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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18 Jul 2024 |
MR01 |
Registration of charge 071609360010, created on 16 July 2024
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01 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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20 Apr 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 January 2023
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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04 May 2022 |
PSC01 |
Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019
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04 May 2022 |
PSC01 |
Notification of Carol Allen as a person with significant control on 30 August 2019
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04 May 2022 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
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04 May 2022 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Dec 2021 |
MR01 |
Registration of charge 071609360009, created on 21 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
MA |
Memorandum and Articles of Association
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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