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)
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from 386 Buxton Road Stockport SK2 7BY England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 21 October 2021
|
|
|
21 Oct 2021 |
MR04 |
Satisfaction of charge 099162400001 in full
|
|
|
21 Oct 2021 |
MR04 |
Satisfaction of charge 099162400002 in full
|
|
|
04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
|
|
|
30 Apr 2021 |
CH01 |
Director's details changed for Mr Filip Coen on 30 April 2021
|
|
|
30 Apr 2021 |
CH01 |
Director's details changed for Mr Filip Coen on 30 April 2021
|
|
|
24 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Feb 2021 |
MR01 |
Registration of charge 099162400002, created on 22 February 2021
|
|
|
22 Feb 2021 |
MR01 |
Registration of charge 099162400001, created on 22 February 2021
|
|
|
01 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
|
|
|
23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
17 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
12 Feb 2020 |
PSC07 |
Cessation of Bimal Roy Bhanu as a person with significant control on 7 September 2018
|
|
|
12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
|
|
|
15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2019
|
|
|
08 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2019
|
|
|
28 Aug 2019 |
AP01 |
Appointment of Mr Filip Coen as a director on 5 July 2019
|
|
|
28 Aug 2019 |
TM01 |
Termination of appointment of Shahid Rafique Malik as a director on 18 July 2019
|
|
|
28 Aug 2019 |
TM01 |
Termination of appointment of Anthony Howe Browne as a director on 18 July 2019
|
|
|
23 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
|
|
|
20 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2019
|
|
|
16 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/01/2019
|
|
|
16 Aug 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 September 2018
|
|
|
28 May 2019 |
CS01 |
28/05/19 Statement of Capital gbp 10000.00
|
|