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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25 Oct 2024 |
TM01 |
Termination of appointment of Colin Robert Shute as a director on 7 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Joseph Burgess Read as a director on 1 February 2024
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24 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Raja Khawar Taj as a director on 23 September 2023
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 Mar 2023 |
MR01 |
Registration of charge 092215060002, created on 30 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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04 Nov 2022 |
AA01 |
Previous accounting period extended from 28 February 2022 to 27 August 2022
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25 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with updates
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03 Dec 2021 |
PSC02 |
Notification of Growthstep Fm Limited as a person with significant control on 19 February 2021
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03 Dec 2021 |
PSC07 |
Cessation of Colin Robert Shute as a person with significant control on 19 February 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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05 May 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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18 Mar 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provision in articles disapplied 19/02/2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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09 Mar 2021 |
AP01 |
Appointment of Mr Raja Taj as a director on 19 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of David Alan Barber as a secretary on 18 February 2021
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29 Jun 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 29 February 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with no updates
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22 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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22 Oct 2019 |
AA01 |
Current accounting period shortened from 30 March 2019 to 30 September 2018
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25 Jul 2019 |
MR01 |
Registration of charge 092215060001, created on 25 July 2019
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