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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30 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Jun 2024 |
MA |
Memorandum and Articles of Association
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilty agreement/debenture/legal charges/UNLIMITED composite intercompany guarantee and indemnity/letter of confirmation/granting a charge over shares/full and fair consideration. Likely to promote success of the company for benefit of members/directors authorised. 29/05/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jun 2024 |
MR01 |
Registration of charge 080783780005, created on 31 May 2024
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03 Jun 2024 |
MR01 |
Registration of charge 080783780004, created on 31 May 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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22 Aug 2021 |
AA01 |
Previous accounting period extended from 22 November 2020 to 30 November 2020
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07 Apr 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 22 November 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 22 November 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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05 Mar 2019 |
PSC07 |
Cessation of David Schreiber as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Maurice Perera as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Adrian Olivero as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of Subash Malkani as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of James David Hassan as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of David Dennis Cuby as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC02 |
Notification of Midos Ms Limited as a person with significant control on 5 March 2019
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05 Mar 2019 |
PSC07 |
Cessation of William Cid De La Paz as a person with significant control on 5 March 2019
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