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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16 Aug 2024 |
TM02 |
Termination of appointment of Arun Verma as a secretary on 16 August 2024
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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30 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of transactions related to the documents listed in the appendix to the written resolution / director authority related to the documents 14/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 076729870004, created on 21 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jun 2023 |
AP03 |
Appointment of Mr Arun Verma as a secretary on 9 June 2023
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11 Jun 2023 |
TM02 |
Termination of appointment of David Hodgson Canfield as a secretary on 9 June 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with updates
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25 Jul 2022 |
MR04 |
Satisfaction of charge 076729870003 in full
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25 Jul 2022 |
MR04 |
Satisfaction of charge 076729870002 in full
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25 Jul 2022 |
MR04 |
Satisfaction of charge 076729870001 in full
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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03 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Feb 2019 |
MR01 |
Registration of charge 076729870003, created on 19 February 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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31 Oct 2018 |
PSC07 |
Cessation of Broughton Holdings Limited as a person with significant control on 1 October 2018
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31 Oct 2018 |
PSC02 |
Notification of Caudwell Collection Limited as a person with significant control on 1 October 2018
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