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Company number 09798014

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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)
07 Nov 2024 MR04 Satisfaction of charge 097980140002 in full
07 Nov 2024 MR04 Satisfaction of charge 097980140003 in full
07 Nov 2024 MR04 Satisfaction of charge 097980140004 in full
07 Nov 2024 MR04 Satisfaction of charge 097980140005 in full
07 Nov 2024 MR01 Registration of charge 097980140006, created on 6 November 2024
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Sep 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
07 Feb 2024 AP01 Appointment of Mr Ali Chaudhry as a director on 24 January 2024
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
27 Sep 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
05 Jul 2022 TM01 Termination of appointment of Anthony Claytor as a director on 4 July 2022
07 Jan 2022 TM01 Termination of appointment of James Robert Wilkinson as a director on 7 January 2022
12 Oct 2021 AA Accounts for a small company made up to 31 December 2020
08 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
01 Oct 2021 AP01 Appointment of Mr Simon Dukes as a director on 1 October 2021
09 Jul 2021 AP01 Appointment of Mrs Uma Cresswell as a director on 1 February 2021
22 Feb 2021 AAMD Amended accounts for a small company made up to 31 December 2019
21 Jan 2021 CH03 Secretary's details changed for Mr Christopher Stephen Bennett on 27 September 2018
10 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 TM01 Termination of appointment of Angela Kim Clements as a director on 31 October 2020
09 Oct 2020 AP01 Appointment of Mr James Robert Wilkinson as a director on 29 September 2020
28 Sep 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
15 Jul 2020 MR01 Registration of charge 097980140005, created on 29 June 2020