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 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 March 2025 to 4 August 2024
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14 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Aug 2024 |
MR01 |
Registration of charge 076252470002, created on 5 August 2024
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07 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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07 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Acorn Business Park Heaton Lane Stockport Cheshire SK4 1AS England to Trident Court Unit 54-55 Oakcroft Road Chessington KT9 1BD on 7 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Dr Omar Younis Salih Sammaraiee as a director on 5 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mohammed Amin as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Clare Davies as a director on 5 August 2024
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07 Aug 2024 |
TM01 |
Termination of appointment of Jeremy Davies as a director on 5 August 2024
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07 Aug 2024 |
PSC02 |
Notification of Topacio Holding Limited as a person with significant control on 5 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Jeremy Davies as a person with significant control on 5 August 2024
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07 Aug 2024 |
PSC07 |
Cessation of Clare Davies as a person with significant control on 5 August 2024
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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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19 Feb 2024 |
MR04 |
Satisfaction of charge 1 in full
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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05 Jan 2021 |
PSC04 |
Change of details for Mrs Clare Davies as a person with significant control on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr Jeremy Davies as a person with significant control on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mrs Clare Davies on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Jeremy Davies on 5 January 2021
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