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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18 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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30 Jul 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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30 Jul 2024 |
SH08 |
Change of share class name or designation
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30 Jul 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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24 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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09 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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21 Mar 2024 |
MA |
Memorandum and Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any actions carried out by the directors and former directors of the company since incorporation of the company, are hereby adopted, ratified, confirmed and approved/any claims against directors waived and released, deed of release entered into by the company. 29/02/2024
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RES13 ‐
That any actions carried out by the directors and former directors of the company since incorporation of the company, are hereby adopted, ratified, confirmed and approved/any claims against directors waived and released, deed of release entered into by the company. 29/02/2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Axel Bhat as a director on 29 February 2024
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12 Mar 2024 |
TM01 |
Termination of appointment of Fawaz Al Rajhi as a director on 29 February 2024
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07 Mar 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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20 Jan 2023 |
AP03 |
Appointment of Mr Paul Saunders as a secretary on 14 June 2022
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20 Jan 2023 |
TM02 |
Termination of appointment of Louise Jane Waters as a secretary on 14 June 2022
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09 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with updates
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25 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Jun 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Mar 2022 |
CH03 |
Secretary's details changed for Louise Jane Kirkwood on 20 February 2022
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29 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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