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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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03 Apr 2024 |
TM01 |
Termination of appointment of Henry Thomas Smith as a director on 28 March 2024
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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26 Feb 2024 |
AP01 |
Appointment of Mr Laurence Richard Quail as a director on 23 February 2024
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08 Jun 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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01 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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10 Dec 2021 |
PSC02 |
Notification of Aitch Estates Limited as a person with significant control on 8 December 2021
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09 Dec 2021 |
PSC05 |
Change of details for a person with significant control
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08 Dec 2021 |
PSC07 |
Cessation of Rajasinghe Balasuriya as a person with significant control on 8 December 2021
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08 Dec 2021 |
TM01 |
Termination of appointment of Rajasinghe Balasuriya as a director on 8 December 2021
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08 Dec 2021 |
PSC07 |
Cessation of Henry Thomas Smith as a person with significant control on 8 December 2021
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26 Aug 2021 |
MR04 |
Satisfaction of charge 085854650003 in full
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26 Aug 2021 |
MR04 |
Satisfaction of charge 085854650004 in full
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11 Jun 2021 |
MR01 |
Registration of charge 085854650004, created on 7 June 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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25 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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15 Jun 2020 |
MR01 |
Registration of charge 085854650003, created on 12 June 2020
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15 Jun 2020 |
MR04 |
Satisfaction of charge 085854650002 in full
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27 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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15 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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14 Dec 2019 |
MA |
Memorandum and Articles of Association
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09 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facility agreement/compant shall have no lien on any shares which have been changed by way of security 21/12/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
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