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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27 Jun 2024 |
PSC01 |
Notification of Daphnee Sugenya Pushparajah as a person with significant control on 27 June 2024
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27 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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11 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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05 Feb 2024 |
MR01 |
Registration of charge 084306590005, created on 29 January 2024
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Mr Joseph Henri Marie Van Delft on 13 November 2022
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13 Nov 2022 |
CH01 |
Director's details changed for Daphnee Sugenya Pushparajah on 13 November 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with updates
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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15 Jan 2021 |
CH01 |
Director's details changed for Joseph Henri Marie Van Delft on 13 January 2021
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15 Jan 2021 |
CH01 |
Director's details changed for Daphnee Sugenya Pushparajah on 13 January 2021
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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06 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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27 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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07 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Nov 2018 |
MR04 |
Satisfaction of charge 084306590004 in full
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03 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Apr 2018 |
MA |
Memorandum and Articles of Association
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22 Mar 2018 |
CS01 |
Confirmation statement made on 21 March 2018 with no updates
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of 100 employee shareholder shares/directors authorisation 30/11/2017
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2017 |
MR01 |
Registration of charge 084306590004, created on 25 June 2017
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