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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19 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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05 Sep 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 April 2024
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05 Sep 2024 |
SH03 |
Purchase of own shares.
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Aug 2024 |
TM01 |
Termination of appointment of Cameron Gordon as a director on 17 April 2024
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30 Aug 2024 |
PSC05 |
Change of details for Kama and Rara Limited as a person with significant control on 17 April 2024
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03 Apr 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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15 Mar 2024 |
PSC07 |
Cessation of Kevan Mossman as a person with significant control on 5 February 2024
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15 Mar 2024 |
PSC07 |
Cessation of Ricky Reeves as a person with significant control on 5 February 2024
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15 Mar 2024 |
PSC02 |
Notification of Kama and Rara Limited as a person with significant control on 5 February 2024
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23 Feb 2024 |
RP04AR01 |
Second filing of the annual return made up to 1 March 2016
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2019
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2021
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12 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2020
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09 Feb 2024 |
AD01 |
Registered office address changed from Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE England to 124 City Road London EC1V 2NX on 9 February 2024
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27 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2023 |
TM01 |
Termination of appointment of Atul Choudrie as a director on 4 September 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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26 Jan 2023 |
AD01 |
Registered office address changed from Willow Court Beeches Green Stroud Gloucestershire GL5 4BJ to Vicarage Court 160 Ermin Street Swindon Wiltshire SN3 4NE on 26 January 2023
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28 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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30 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Aug 2021 |
CH01 |
Director's details changed for Mr Christopher James Mattos on 6 August 2021
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01 Mar 2021 |
CS01 |
01/03/21 Statement of Capital gbp 166
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 12/02/24
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01 Mar 2021 |
CH02 |
Director's details changed for Vizone International Holdings Limited on 1 March 2021
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