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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24 Jan 2024 |
MR04 |
Satisfaction of charge 083298020004 in full
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23 Jan 2024 |
MR01 |
Registration of charge 083298020008, created on 18 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 083298020009, created on 18 January 2024
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23 Jan 2024 |
MR01 |
Registration of charge 083298020010, created on 18 January 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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19 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Aug 2023 |
MR01 |
Registration of charge 083298020007, created on 31 July 2023
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14 Mar 2023 |
MR01 |
Registration of charge 083298020006, created on 13 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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01 Feb 2023 |
CH01 |
Director's details changed for Mr Tariq Habib on 1 January 2023
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07 Dec 2022 |
AA |
Full accounts made up to 1 January 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Keith Gordon Mccall as a director on 11 March 2022
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22 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company enter into and/or perform it’s obligations under various arrangements and docs/ director authority to approve, execute and deliver various docs/ company business 11/03/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2022 |
MA |
Memorandum and Articles of Association
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16 Mar 2022 |
TM01 |
Termination of appointment of James Alexander Jaffray as a director on 11 March 2022
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15 Mar 2022 |
MR01 |
Registration of charge 083298020005, created on 11 March 2022
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09 Feb 2022 |
MR04 |
Satisfaction of charge 2 in full
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09 Feb 2022 |
MR04 |
Satisfaction of charge 3 in full
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16 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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07 Oct 2021 |
AA |
Full accounts made up to 2 January 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Tariq Habib as a director on 7 December 2020
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18 Nov 2020 |
AA |
Full accounts made up to 28 December 2019
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10 Feb 2020 |
PSC05 |
Change of details for Kirkby 2017 Limited as a person with significant control on 20 December 2019
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10 Feb 2020 |
PSC07 |
Cessation of Anm Group Limited as a person with significant control on 20 December 2019
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