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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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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28 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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12 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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02 Feb 2023 |
CH01 |
Director's details changed for Mr Naushad Nurdin Jivraj on 2 February 2023
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02 Feb 2023 |
CH01 |
Director's details changed for Mr James Charles Brodie on 4 April 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr Pierre Andre Hardy as a director on 14 December 2022
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18 Nov 2022 |
MR01 |
Registration of charge 099589570010, created on 17 November 2022
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03 Nov 2022 |
MR01 |
Registration of charge 099589570009, created on 14 October 2022
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31 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Oct 2022 |
MA |
Memorandum and Articles of Association
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31 Oct 2022 |
CC04 |
Statement of company's objects
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31 Oct 2022 |
MR01 |
Registration of charge 099589570008, created on 24 October 2022
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27 Oct 2022 |
MR04 |
Satisfaction of charge 099589570003 in full
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27 Oct 2022 |
MR04 |
Satisfaction of charge 099589570005 in full
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
CC04 |
Statement of company's objects
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26 Oct 2022 |
MR04 |
Satisfaction of charge 099589570002 in full
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26 Oct 2022 |
MR04 |
Satisfaction of charge 099589570004 in full
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25 Oct 2022 |
MR01 |
Registration of charge 099589570007, created on 14 October 2022
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21 Oct 2022 |
MR01 |
Registration of charge 099589570006, created on 14 October 2022
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21 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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19 Apr 2022 |
PSC02 |
Notification of Tristan Capital Partners Llp as a person with significant control on 4 April 2022
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19 Apr 2022 |
TM01 |
Termination of appointment of Neena Jivraj Stevenson as a director on 4 April 2022
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