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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31 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Ajay Kumar Shah as a director on 22 May 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr Mark Seekings as a director on 22 May 2023
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26 Jul 2023 |
TM01 |
Termination of appointment of Christopher David Aylward as a director on 22 May 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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28 Feb 2023 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Jan 2023 |
TM01 |
Termination of appointment of Ewald Gustav Fichardt as a director on 11 October 2022
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05 Jan 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2022
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05 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
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05 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
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05 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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28 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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24 Mar 2022 |
AA01 |
Previous accounting period shortened from 28 March 2021 to 27 March 2021
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20 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2020
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20 Dec 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/20
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20 Dec 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/03/20
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20 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/03/20
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04 Nov 2021 |
AP01 |
Appointment of Mr Christopher David Aylward as a director on 18 October 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Ewald Gustav Fichardt as a director on 18 October 2021
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: bank mandate/change of regsitered office address/company business 18/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 18/10/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2021 |
AA01 |
Current accounting period extended from 28 March 2022 to 31 March 2022
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