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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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21 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Feb 2023 |
MR01 |
Registration of charge 094740030003, created on 9 February 2023
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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03 Feb 2020 |
AA01 |
Current accounting period shortened from 31 March 2020 to 29 February 2020
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07 Aug 2019 |
PSC07 |
Cessation of Soroh Feiga Henig as a person with significant control on 26 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Andrew Heitner as a director on 26 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Charles Heitner as a director on 26 July 2019
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07 Aug 2019 |
PSC02 |
Notification of Highlands Investments Limited as a person with significant control on 26 July 2019
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07 Aug 2019 |
TM01 |
Termination of appointment of Soroh Feiga Henig as a director on 26 July 2019
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05 Aug 2019 |
MR04 |
Satisfaction of charge 094740030001 in full
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05 Aug 2019 |
MR04 |
Satisfaction of charge 094740030002 in full
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24 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jul 2018 |
MR01 |
Registration of charge 094740030001, created on 25 July 2018
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26 Jul 2018 |
MR01 |
Registration of charge 094740030002, created on 25 July 2018
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