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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17 Dec 2024 |
AP01 |
Appointment of Mr Dipesh Raikundalia as a director on 10 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Peter James Wyatt as a director on 10 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Paul James Kennedy as a director on 10 December 2024
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17 Dec 2024 |
TM01 |
Termination of appointment of Nicol Siobhan Nightingale as a director on 10 December 2024
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17 Dec 2024 |
TM02 |
Termination of appointment of John Richard Kennedy as a secretary on 10 December 2024
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17 Dec 2024 |
PSC02 |
Notification of Ariya Property Ltd as a person with significant control on 10 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Bride Street Capital Partners Limited as a person with significant control on 10 December 2024
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17 Dec 2024 |
PSC07 |
Cessation of Birchfield (Uk) Limited as a person with significant control on 10 December 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with updates
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: subdivision 23/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Feb 2024 |
MA |
Memorandum and Articles of Association
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2024
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02 Feb 2024 |
SH02 |
Sub-division of shares on 23 January 2024
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02 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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02 Feb 2024 |
SH08 |
Change of share class name or designation
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27 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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08 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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08 Mar 2023 |
AP03 |
Appointment of Mr John Richard Kennedy as a secretary on 1 January 2023
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08 Mar 2023 |
AP01 |
Appointment of Mr Peter James Wyatt as a director on 2 February 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from C/O Mojo Accounting Ltd 12a Leicester Road Blaby Leicester LE8 4GQ England to Suite 305 New Walk Leicester LE1 7EA on 8 March 2023
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08 Mar 2023 |
TM01 |
Termination of appointment of Sarah Anne Wyatt as a director on 2 February 2022
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08 Mar 2023 |
TM02 |
Termination of appointment of Sarah Anne Wyatt as a secretary on 2 February 2022
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21 Feb 2023 |
AD03 |
Register(s) moved to registered inspection location Suite 305 108 New Walk Leicester LE1 7EA
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21 Feb 2023 |
AD02 |
Register inspection address has been changed to Suite 305 108 New Walk Leicester LE1 7EA
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