Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 078863220015, created on 4 August 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 078863220016, created on 4 August 2023
|
|
|
08 Jul 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Jul 2023 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2023 |
PSC05 |
Change of details for 4C Holdings Ltd as a person with significant control on 28 June 2023
|
|
|
29 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2023
|
|
|
29 Jun 2023 |
MR01 |
Registration of charge 078863220014, created on 28 June 2023
|
|
|
27 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
|
|
|
25 Jul 2022 |
MR01 |
Registration of charge 078863220013, created on 22 July 2022
|
|
|
23 Mar 2022 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
14 Jan 2022 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
22 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
|
|
|
19 Nov 2020 |
PSC02 |
Notification of 4C Holdings Ltd as a person with significant control on 25 March 2019
|
|
|
19 Nov 2020 |
PSC07 |
Cessation of Bashir Hakamali Nathoo as a person with significant control on 25 March 2019
|
|
|
05 Jul 2020 |
CS01 |
Confirmation statement made on 28 May 2020 with no updates
|
|
|
02 Apr 2020 |
MR01 |
Registration of charge 078863220011, created on 2 April 2020
|
|
|
02 Apr 2020 |
MR01 |
Registration of charge 078863220012, created on 2 April 2020
|
|
|
06 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
30 Dec 2019 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
30 Dec 2019 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 28 May 2019 with no updates
|
|