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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23 Nov 2024 |
TM01 |
Termination of appointment of Marc Hollings as a director on 23 November 2024
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10 Jul 2024 |
PSC02 |
Notification of Aaa Partnership Ltd as a person with significant control on 30 May 2024
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10 Jul 2024 |
PSC07 |
Cessation of Joanne Marie Ripley as a person with significant control on 30 May 2024
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10 Jul 2024 |
PSC07 |
Cessation of Marc Hollings as a person with significant control on 30 May 2024
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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07 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 May 2024 |
AP01 |
Appointment of Mr Muhammed Abubakker Moosa as a director on 30 May 2024
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31 May 2024 |
MR01 |
Registration of charge 076448030001, created on 30 May 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 10/05/2024
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18 May 2024 |
SH02 |
Sub-division of shares on 10 May 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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17 May 2022 |
PSC01 |
Notification of Joanne Marie Ripley as a person with significant control on 18 February 2022
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08 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 May 2021
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05 Nov 2021 |
PSC04 |
Change of details for Mr Marc Hollings as a person with significant control on 4 November 2021
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08.11.2021.
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18 May 2021 |
PSC04 |
Change of details for Mr Marc Hollings as a person with significant control on 24 February 2021
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with updates
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23 Jan 2020 |
TM01 |
Termination of appointment of Adam Paul Hollings as a director on 10 January 2020
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