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 Jun 2024 |
PSC04 |
Change of details for Mrs Alexandra Victoria Mclaren as a person with significant control on 18 April 2024
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24 Jun 2024 |
PSC04 |
Change of details for Mr Alan John Mclaren as a person with significant control on 18 April 2024
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24 Jun 2024 |
PSC01 |
Notification of Daryush Farshchi-Heidari as a person with significant control on 18 April 2024
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03 May 2024 |
SH08 |
Change of share class name or designation
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01 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2024
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29 Apr 2024 |
MR01 |
Registration of charge 085367750002, created on 29 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Aug 2023 |
MR01 |
Registration of charge 085367750001, created on 14 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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17 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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05 Mar 2021 |
AP03 |
Appointment of Mrs Sharmaine Julia Hall as a secretary on 5 March 2021
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12 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor Cloister House Riverside, New Bailey Street Manchester M3 5FS England to Stilegate Chapel Road Oxted Surrey RH8 0SX on 19 November 2019
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23 May 2019 |
CS01 |
Confirmation statement made on 20 May 2019 with no updates
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23 May 2019 |
AP01 |
Appointment of Mr Jonathan Todd Mclaren as a director on 6 April 2019
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23 May 2019 |
AP01 |
Appointment of Mr Andrew Scott Mclaren as a director on 6 April 2019
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