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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19 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 March 2024
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04 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 February 2023
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend propsed in respect of the distribution of non-cash asset 26/09/2024
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09 May 2024 |
PSC07 |
Cessation of Eccere Uk Limited as a person with significant control on 1 March 2024
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09 May 2024 |
PSC05 |
Change of details for Stealth Developments Limited as a person with significant control on 1 March 2024
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13 Mar 2024 |
AAMD |
Amended micro company accounts made up to 31 March 2022
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08 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 04/11/2024.
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29 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied 21/09/2022
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29 Nov 2022 |
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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29 Nov 2022 |
MA |
Memorandum and Articles of Association
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29 Nov 2022 |
SH08 |
Change of share class name or designation
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28 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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28 Nov 2022 |
PSC05 |
Change of details for Stealth Developments Limited as a person with significant control on 21 September 2022
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28 Nov 2022 |
PSC07 |
Cessation of Vipin Khatri as a person with significant control on 21 September 2022
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28 Nov 2022 |
PSC07 |
Cessation of Donald William Benton as a person with significant control on 21 September 2022
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28 Nov 2022 |
PSC02 |
Notification of Stealth Developments Limited as a person with significant control on 21 September 2022
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28 Nov 2022 |
PSC02 |
Notification of Eccere Uk Limited as a person with significant control on 21 September 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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12 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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24 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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03 Mar 2020 |
CS01 |
Confirmation statement made on 29 February 2020 with no updates
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