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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07 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with no updates
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07 Feb 2025 |
AD01 |
Registered office address changed from 1004 Regalia Point Palmers Road London E2 0FQ England to 4 Quayside Parade Quayside Parade Rowhedge Colchester CO5 7DA on 7 February 2025
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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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18 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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06 Feb 2023 |
TM01 |
Termination of appointment of William Wells as a director on 27 September 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Sharief Adil Abdel-Hadi as a director on 27 September 2022
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06 Feb 2023 |
PSC07 |
Cessation of William Wells as a person with significant control on 27 September 2022
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06 Feb 2023 |
PSC07 |
Cessation of Sharief Adil Abdel-Hadi as a person with significant control on 27 September 2022
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13 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2023 |
MA |
Memorandum and Articles of Association
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with no updates
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from 1004 Regalia Point Palmers Road London E2 0FQ England to 1004 Regalia Point Palmers Road London E2 0FQ on 21 October 2022
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21 Oct 2022 |
AD01 |
Registered office address changed from Rose Cottage Halstead Road Colchester Essex CO6 3PP England to 1004 Regalia Point Palmers Road London E2 0FQ on 21 October 2022
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14 Sep 2022 |
MA |
Memorandum and Articles of Association
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Sep 2022 |
SH08 |
Change of share class name or designation
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26 Nov 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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22 Sep 2021 |
PSC04 |
Change of details for Mr Edward Fraser French as a person with significant control on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Fraser French on 22 September 2021
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22 Sep 2021 |
AD01 |
Registered office address changed from May Cottage Halstead Rd Colchester Essex CO6 3PP to Rose Cottage Halstead Road Colchester Essex CO6 3PP on 22 September 2021
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22 Sep 2021 |
CH01 |
Director's details changed for Mr Edward Fraser French on 22 September 2021
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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