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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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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24 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Nov 2022 |
MR01 |
Registration of charge 071643040004, created on 1 November 2022
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14 Nov 2022 |
MR01 |
Registration of charge 071643040005, created on 1 November 2022
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28 Oct 2022 |
AP03 |
Appointment of Mr Christopher Edward Baldwin as a secretary on 27 October 2022
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27 Oct 2022 |
TM02 |
Termination of appointment of John Staite as a secretary on 27 October 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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04 Mar 2022 |
AP01 |
Appointment of Mrs Emma Tatum Dhillon as a director on 1 January 2022
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13 Jan 2022 |
AP01 |
Appointment of Mrs Negar Mardani as a director on 1 January 2022
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12 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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15 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Allowance for various share capital 25/11/2020
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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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14 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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28 Aug 2019 |
MR01 |
Registration of charge 071643040003, created on 27 August 2019
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31 Jul 2019 |
MR01 |
Registration of charge 071643040001, created on 26 July 2019
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31 Jul 2019 |
MR01 |
Registration of charge 071643040002, created on 26 July 2019
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10 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with updates
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28 Mar 2019 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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26 Feb 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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13 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-11
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