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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14 Oct 2024 |
AP01 |
Appointment of Mr Mustafa Hassan as a director on 14 October 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from 71-73 71-73 Carter Lane London EC4V 5EQ United Kingdom to 71-73 Carter Lane London EC4V 5EQ on 9 July 2024
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05 Jul 2024 |
AA |
Micro company accounts made up to 30 September 2023
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03 Jul 2024 |
AD01 |
Registered office address changed from 5 Palmyra Square South Warrington WA1 1BZ England to 71-73 71-73 Carter Lane London EC4V 5EQ on 3 July 2024
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29 May 2024 |
AP01 |
Appointment of Mrs Gina Padmore as a director on 29 May 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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08 Jun 2023 |
TM01 |
Termination of appointment of William Michael as a director on 8 June 2023
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05 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Mar 2023 |
TM01 |
Termination of appointment of Taylor Rose Ttkw Ltd as a director on 28 March 2023
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09 Feb 2023 |
AP01 |
Appointment of Mr William Michael as a director on 6 February 2023
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06 Feb 2023 |
AP02 |
Appointment of Aiic Holdings Limited as a director on 6 February 2023
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06 Feb 2023 |
AP02 |
Appointment of Taylor Rose Ttkw Ltd as a director on 6 February 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Matthew David Hoe as a director on 6 February 2023
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02 Dec 2022 |
MA |
Memorandum and Articles of Association
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
AD01 |
Registered office address changed from 1-5 Palmyra Square South Warrington WA1 1BZ United Kingdom to 5 Palmyra Square South Warrington WA1 1BZ on 1 December 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Nigel Andrew Berry as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Adrian John George Jaggard as a director on 30 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Forshaws Davies Ridgway Llp as a person with significant control on 30 November 2022
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01 Dec 2022 |
PSC02 |
Notification of Aiic Holdings Limited as a person with significant control on 30 November 2022
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01 Dec 2022 |
AP01 |
Appointment of Mrs Louisa Jane Copsey as a director on 30 November 2022
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19 Oct 2022 |
AA01 |
Previous accounting period extended from 31 August 2022 to 30 September 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 31 August 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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