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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03 Feb 2025 |
MR01 |
Registration of charge 091551860004, created on 30 January 2025
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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17 Aug 2024 |
CH01 |
Director's details changed for Mr Christopher Harris Grakal on 16 April 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MA |
Memorandum and Articles of Association
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28 Nov 2023 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 30 September 2023
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24 Nov 2023 |
PSC02 |
Notification of Cadran Services Limited as a person with significant control on 17 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Leah Suzanne Rowe as a person with significant control on 17 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from Unit 121 548-550 Elder House Eldergate Milton Keynes Buckinghamshire MK9 1LR United Kingdom to Bramah House 65 - 71 Bermondsey Street London SE1 3XF on 24 November 2023
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24 Nov 2023 |
PSC07 |
Cessation of Daniel Phillip James Rowe as a person with significant control on 17 November 2023
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24 Nov 2023 |
TM01 |
Termination of appointment of Leah Suzanne Rowe as a director on 17 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Christopher Harris Grakal as a director on 17 November 2023
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24 Nov 2023 |
AP01 |
Appointment of Mr Arthur Thomas Ralph Wilson as a director on 17 November 2023
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24 Nov 2023 |
MR01 |
Registration of charge 091551860003, created on 17 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 091551860001, created on 20 November 2023
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22 Nov 2023 |
MR01 |
Registration of charge 091551860002, created on 17 November 2023
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12 Oct 2023 |
PSC01 |
Notification of Daniel Phillip James Rowe as a person with significant control on 28 March 2019
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12 Oct 2023 |
PSC01 |
Notification of Leah Suzanne Rowe as a person with significant control on 28 March 2019
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12 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 October 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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30 May 2023 |
SH02 |
Sub-division of shares on 13 April 2023
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30 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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