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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30 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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19 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Apr 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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02 Sep 2020 |
MR04 |
Satisfaction of charge 097149030002 in full
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21 Aug 2020 |
MR01 |
Registration of charge 097149030003, created on 14 August 2020
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28 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Oct 2019 |
MR04 |
Satisfaction of charge 097149030001 in full
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18 Oct 2019 |
MR01 |
Registration of charge 097149030002, created on 15 October 2019
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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26 Apr 2018 |
MR01 |
Registration of charge 097149030001, created on 18 April 2018
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16 Mar 2018 |
CS01 |
Confirmation statement made on 16 March 2018 with updates
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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13 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2017 |
PSC04 |
Change of details for Ms Sherry Vaswani as a person with significant control on 1 June 2017
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08 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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04 Aug 2017 |
CH01 |
Director's details changed for Mr Lynton Kenneth Barker on 3 August 2015
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13 Jun 2017 |
CH01 |
Director's details changed for Ms Sherry Vaswani on 1 June 2017
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13 Jun 2017 |
CH01 |
Director's details changed for Mr Lynton Kenneth Barker on 1 June 2017
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07 Jun 2017 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 June 2017
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