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)
|
|
11 Feb 2025 |
TM01 |
Termination of appointment of Prabakaran Shivaprakasam Kutty as a director on 31 January 2025
|
|
|
04 Feb 2025 |
MR01 |
Registration of charge 096764870012, created on 4 February 2025
|
|
|
08 Jan 2025 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jan 2025 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Michael Robert James Hawthorne as a director on 23 December 2024
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Werner Dreyer as a director on 23 December 2024
|
|
|
02 Jan 2025 |
AP01 |
Appointment of Mr Michael French as a director on 23 December 2024
|
|
|
07 Aug 2024 |
MR01 |
Registration of charge 096764870011, created on 6 August 2024
|
|
|
07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
|
|
|
18 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
31 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
|
|
|
23 May 2023 |
MR04 |
Satisfaction of charge 096764870003 in full
|
|
|
23 May 2023 |
MR04 |
Satisfaction of charge 096764870004 in full
|
|
|
23 May 2023 |
MR04 |
Satisfaction of charge 096764870002 in full
|
|
|
18 May 2023 |
MR01 |
Registration of charge 096764870008, created on 9 May 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 096764870009, created on 9 May 2023
|
|
|
18 May 2023 |
MR01 |
Registration of charge 096764870010, created on 9 May 2023
|
|
|
17 May 2023 |
MA |
Memorandum and Articles of Association
|
|
|
17 May 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 May 2023 |
MR01 |
Registration of charge 096764870005, created on 5 May 2023
|
|
|
15 May 2023 |
MR01 |
Registration of charge 096764870006, created on 10 May 2023
|
|
|
15 May 2023 |
MR01 |
Registration of charge 096764870007, created on 11 May 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
|
|
|
22 Sep 2022 |
MR01 |
Registration of charge 096764870004, created on 7 September 2022
|
|
|
09 Sep 2022 |
MR01 |
Registration of charge 096764870003, created on 7 September 2022
|
|