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 |
AA |
Full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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16 Nov 2023 |
AP01 |
Appointment of Mrs Sarah Barbara Tromans as a director on 3 November 2023
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16 Nov 2023 |
TM01 |
Termination of appointment of Alexander Robert Jessup as a director on 3 November 2023
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Aug 2023 |
MR01 |
Registration of charge 079446190001, created on 3 August 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
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03 Nov 2022 |
TM01 |
Termination of appointment of Mark Mckenzie Naylor as a director on 17 October 2022
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03 Nov 2022 |
AP01 |
Appointment of Mr Alexander Robert Jessup as a director on 17 October 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Sian Julia Jones on 30 March 2022
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Mar 2022 |
PSC02 |
Notification of Correla Limited as a person with significant control on 4 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Kevin Lawrence Bird as a person with significant control on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Mark Brighton as a director on 4 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Kevin Lawrence Bird as a director on 4 March 2022
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07 Mar 2022 |
TM02 |
Termination of appointment of Naval Jehangir Heeramaneck as a secretary on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Mr Mark Mckenzie Naylor as a director on 4 March 2022
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07 Mar 2022 |
AP01 |
Appointment of Sian Julia Jones as a director on 4 March 2022
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07 Mar 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 31 December 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from C/O Njhco Suite 1 the Sanctuary 23 Oak Hill Grove Surbiton KT6 6DU United Kingdom to Lansdowne Gate 65 New Road Solihull B91 3DL on 7 March 2022
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30 Jan 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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18 Nov 2021 |
PSC04 |
Change of details for Mr Kevin Lawrence Bird as a person with significant control on 18 November 2021
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with updates
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