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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06 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2024 |
MA |
Memorandum and Articles of Association
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10 Jul 2024 |
AAMD |
Amended accounts for a small company made up to 31 December 2022
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05 Apr 2024 |
AP01 |
Appointment of Edward Quilty as a director on 1 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Marc Anthony Bracken as a director on 1 April 2024
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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08 Feb 2023 |
AP04 |
Appointment of Norose Company Secretarial Services Limited as a secretary on 24 June 2022
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08 Feb 2023 |
AD01 |
Registered office address changed from Unit 14 Home Farm Lockerley Romsey Hampshire SO51 0JT England to 3 More London Riverside London SE1 2AQ on 8 February 2023
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26 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Sep 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Aug 2022 |
PSC02 |
Notification of Mobiltex Uk Limited as a person with significant control on 5 August 2022
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25 Aug 2022 |
PSC07 |
Cessation of Gurch Chana as a person with significant control on 5 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of Gurcharan Singh Chana as a director on 5 August 2022
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23 Aug 2022 |
TM01 |
Termination of appointment of David Robert Boyce as a director on 5 August 2022
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03 Aug 2022 |
AP01 |
Appointment of Mr Marc Anthony Bracken as a director on 29 July 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr David Robert Boyce on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Dr Gurcharan Singh Chana on 16 June 2022
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16 Jun 2022 |
AD01 |
Registered office address changed from Unit 12 Home Farm Lockerley Romsey Hampshire SO51 0JT to Unit 14 Home Farm Lockerley Romsey Hampshire SO51 0JT on 16 June 2022
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with no updates
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