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)
|
|
16 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Accounts for a small company made up to 31 March 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with updates
|
|
|
10 Feb 2023 |
PSC02 |
Notification of Belright Limited as a person with significant control on 28 October 2022
|
|
|
10 Feb 2023 |
PSC07 |
Cessation of Gabriel Michel El-Kassir as a person with significant control on 28 October 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 094186290003, created on 16 December 2022
|
|
|
16 Dec 2022 |
MR01 |
Registration of charge 094186290004, created on 16 December 2022
|
|
|
05 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re-approval, ratification & confirmation of any acts of the sole director 15/09/2022
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 094186290001 in full
|
|
|
19 Aug 2022 |
MR04 |
Satisfaction of charge 094186290002 in full
|
|
|
03 Aug 2022 |
TM02 |
Termination of appointment of Nicholas Vincent Walsh as a secretary on 3 August 2022
|
|
|
01 Jun 2022 |
AD01 |
Registered office address changed from 37F Monument Park Chalgrove Oxford OX44 7RW United Kingdom to 7200 the Quorum Oxford Business Park North Oxford OX4 2JZ on 1 June 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
|
|
|
23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
|
|
|
16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
|
|
|
30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
|
|
|
04 Feb 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with no updates
|
|
|
07 Jan 2019 |
AA |
Accounts for a small company made up to 31 March 2018
|
|
|
15 Feb 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with no updates
|
|
|
02 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 March 2017
|
|