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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06 Jan 2025 |
CS01 |
Confirmation statement made on 22 November 2024 with updates
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03 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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19 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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19 Mar 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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15 Feb 2024 |
TM01 |
Termination of appointment of Kelly Jayne Jackson as a director on 13 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Luisa Margaret Cockerill as a director on 13 February 2024
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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05 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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31 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 22 November 2021 with updates
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07 Jan 2022 |
PSC04 |
Change of details for Mr Logan Aslam Morgan Khan as a person with significant control on 31 December 2021
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with updates
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19 Nov 2020 |
CH01 |
Director's details changed for Miss Kelly Jayne Jackson on 19 November 2020
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01 Jul 2020 |
CH01 |
Director's details changed for Mr Logan Aslam Morgan Khan on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Miss Kelly Jayne Jackson as a director on 1 July 2020
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01 Jul 2020 |
AP01 |
Appointment of Miss Luisa Margaret Cockerill as a director on 1 July 2020
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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