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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28 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Aug 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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02 Aug 2024 |
CH01 |
Director's details changed for Mr William Redmond on 1 February 2024
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25 Jul 2024 |
AD01 |
Registered office address changed from Haatch Desks the Avenue Maskew Avenue Peterborough PE1 2AS England to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2024
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06 Jun 2024 |
MR01 |
Registration of charge 089005220007, created on 3 June 2024
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17 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Feb 2024 |
MA |
Memorandum and Articles of Association
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02 Feb 2024 |
MR01 |
Registration of charge 089005220006, created on 31 January 2024
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04 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 March 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Yuneeb Ullah Khan as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Mr William Redmond as a director on 19 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Ms. Queeny Gupta Natarajan as a director on 19 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Connie Chen as a secretary on 19 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Connie Chen as a director on 19 December 2023
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Sep 2023 |
MR04 |
Satisfaction of charge 089005220002 in full
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07 Sep 2023 |
MR04 |
Satisfaction of charge 089005220003 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 089005220004 in full
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06 Sep 2023 |
MR04 |
Satisfaction of charge 089005220005 in full
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22 Jul 2023 |
CS01 |
08/03/23 Statement of Capital gbp 9879.52
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 04/01/2024
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20 Jan 2023 |
SH02 |
Sub-division of shares on 11 January 2023
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20 Jan 2023 |
SH08 |
Change of share class name or designation
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20 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Dec 2022 |
MA |
Memorandum and Articles of Association
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22 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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