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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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Sep 2021 |
TM01 |
Termination of appointment of Asif Javed Ishaq as a director on 21 September 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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29 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2020
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
PSC05 |
Change of details for Casita Holdings Limited as a person with significant control on 1 December 2019
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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26 May 2020 |
AP01 |
Appointment of Mr Asif Javed Ishaq as a director on 19 November 2019
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13 Feb 2020 |
MR01 |
Registration of charge 096806580005, created on 12 February 2020
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13 Feb 2020 |
MR01 |
Registration of charge 096806580006, created on 12 February 2020
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06 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/09/2020
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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07 Mar 2019 |
PSC07 |
Cessation of Rodney Andrew Bailey as a person with significant control on 1 February 2019
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07 Mar 2019 |
PSC07 |
Cessation of Malcolm Collisson as a person with significant control on 1 February 2019
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07 Mar 2019 |
PSC02 |
Notification of Casita Holdings Limited as a person with significant control on 1 February 2019
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Oct 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 March 2018
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 May 2017
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