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 Dec 2024 |
MISC |
Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales.
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 6 July 2024 with no updates
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10 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with updates
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
SH02 |
Sub-division of shares on 4 November 2022
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approval of new share class 04/11/2022
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25 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 October 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 25/01/2023
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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06 Jul 2022 |
PSC07 |
Cessation of Leigh Alyas Khan Hussain as a person with significant control on 8 June 2022
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06 Jul 2022 |
PSC02 |
Notification of Tarsain Holdings Ltd as a person with significant control on 8 June 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with no updates
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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26 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Oct 2021 |
AD01 |
Registered office address changed from 5 Gold Tops Newport Gwent NP20 4PG Wales to Kingshill House Stow Hill Newport NP20 4EA on 8 October 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 22 April 2021 with no updates
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28 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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16 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Jason Lee Awatar on 16 January 2020
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21 Jun 2019 |
MR01 |
Registration of charge 084983070001, created on 18 June 2019
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02 May 2019 |
CS01 |
Confirmation statement made on 22 April 2019 with updates
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