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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29 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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13 Jan 2022 |
MR04 |
Satisfaction of charge 085266770001 in full
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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15 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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15 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 March 2021
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10 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jun 2021 |
PSC02 |
Notification of Waijj Developments Ltd as a person with significant control on 29 March 2021
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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07 May 2021 |
AP01 |
Appointment of Mr William Twyman Comfort Iii as a director on 29 March 2021
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07 May 2021 |
PSC05 |
Change of details for Consolidated Holdings Limited as a person with significant control on 29 March 2021
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30 Mar 2021 |
MR01 |
Registration of charge 085266770001, created on 29 March 2021
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16 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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14 Aug 2020 |
PSC02 |
Notification of Consolidated Holdings Limited as a person with significant control on 24 July 2020
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14 Aug 2020 |
PSC07 |
Cessation of Laurence Grant Kirschel as a person with significant control on 24 July 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with no updates
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20 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 13 May 2019 with no updates
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08 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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