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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07 Feb 2025 |
MR04 |
Satisfaction of charge 075965650003 in full
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30 Dec 2024 |
AA |
Full accounts made up to 31 March 2024
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13 May 2024 |
AD01 |
Registered office address changed from PO Box B3 Leeds Road Huddersfield HD1 6BU to 30 Old Bailey London EC4M 7AU on 13 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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15 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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24 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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18 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 December 2020
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15 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-12
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20 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/2021.
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23 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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01 Apr 2020 |
MR04 |
Satisfaction of charge 075965650001 in full
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01 Apr 2020 |
MR04 |
Satisfaction of charge 075965650002 in full
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28 Jan 2020 |
AA |
Full accounts made up to 31 March 2019
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12 Sep 2019 |
TM02 |
Termination of appointment of Rachael Elizabeth Blakey as a secretary on 12 September 2019
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01 May 2019 |
AP01 |
Appointment of Mr Ankesh Bhansali as a director on 24 April 2019
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17 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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08 Apr 2019 |
AA |
Full accounts made up to 31 March 2018
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29 Mar 2019 |
MR01 |
Registration of charge 075965650004, created on 14 March 2019
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04 Jan 2019 |
MR01 |
Registration of charge 075965650003, created on 20 December 2018
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