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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01 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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01 May 2024 |
PSC04 |
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan facility agreement 19/07/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Jul 2023 |
MR01 |
Registration of charge 093845910008, created on 24 July 2023
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19 Apr 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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17 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 January 2023
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Dec 2022 |
MR01 |
Registration of charge 093845910006, created on 8 December 2022
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16 Dec 2022 |
MR01 |
Registration of charge 093845910007, created on 8 December 2022
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08 Dec 2022 |
MR04 |
Satisfaction of charge 093845910005 in full
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08 Dec 2022 |
MR04 |
Satisfaction of charge 093845910004 in full
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30 Nov 2022 |
MR04 |
Satisfaction of charge 093845910003 in full
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10 Nov 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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14 Sep 2022 |
MR01 |
Registration of charge 093845910004, created on 2 September 2022
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14 Sep 2022 |
MR01 |
Registration of charge 093845910005, created on 2 September 2022
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03 May 2022 |
PSC01 |
Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019
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03 May 2022 |
PSC01 |
Notification of Carol Allen as a person with significant control on 30 August 2019
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03 May 2022 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
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03 May 2022 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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