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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18 Jan 2025 |
AP01 |
Appointment of Mr Dolansinh Harendrasinh Desai as a director on 10 January 2025
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05 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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22 Jan 2024 |
MR01 |
Registration of charge 076721290005, created on 19 January 2024
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01 Aug 2023 |
AP01 |
Appointment of Melissa Pattinson as a director on 1 August 2023
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15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Barry John Goddard as a director on 21 April 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Aug 2022 |
MA |
Memorandum and Articles of Association
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24 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re;company documents approved 19/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2022 |
MR01 |
Registration of charge 076721290003, created on 22 August 2022
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23 Aug 2022 |
MR01 |
Registration of charge 076721290004, created on 22 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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22 Apr 2022 |
MR01 |
Registration of charge 076721290001, created on 14 April 2022
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22 Apr 2022 |
MR01 |
Registration of charge 076721290002, created on 14 April 2022
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19 Apr 2022 |
PSC02 |
Notification of Project Alpine Bidco Limited as a person with significant control on 14 April 2022
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19 Apr 2022 |
PSC07 |
Cessation of Raman Sehgal as a person with significant control on 14 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Fiona Crozier as a director on 14 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Raman Sehgal as a director on 14 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Ms Yasmin Davoodi as a director on 14 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Mr Barry John Goddard as a director on 14 April 2022
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19 Apr 2022 |
AP01 |
Appointment of Ms Emma Mary Sonia Banks as a director on 14 April 2022
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01 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 June 2016
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01 Feb 2022 |
RP04AR01 |
Second filing of the annual return made up to 16 June 2016
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