Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Sep 2024 |
AA01 |
Previous accounting period shortened from 28 December 2023 to 27 December 2023
|
|
|
10 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
|
|
|
13 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
12 Jun 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with updates
|
|
|
12 Jun 2023 |
PSC04 |
Change of details for Mr Rajiv Patel as a person with significant control on 8 April 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Miss Elena Carro Lopez on 8 April 2023
|
|
|
12 Jun 2023 |
CH01 |
Director's details changed for Mr Rajiv Patel on 8 April 2023
|
|
|
31 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
12 Apr 2023 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB England to C/O Williamson & Croft York House 20 York Street Manchester Greater Manchester M2 3BB on 12 April 2023
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
|
|
|
01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
30 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
|
|
|
17 Aug 2021 |
AD01 |
Registered office address changed from C/O Williamson & Croft Llp 81 King Street Manchester M2 4AH United Kingdom to C/O Williamson & Croft Llp York House 20 York Street Manchester M2 3BB on 17 August 2021
|
|
|
23 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
|
|
|
23 Apr 2021 |
CH01 |
Director's details changed for Mr Rajiv Patel on 22 April 2021
|
|
|
22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
|
|
|
20 Apr 2021 |
SH02 |
Sub-division of shares on 31 March 2021
|
|
|
20 Apr 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision 31/03/2021
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
|
|
|
06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
|
|
|
16 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with updates
|
|