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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09 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Ams Accountants 4 Raleigh House, Admirals Way Canary Wharf London E14 9SN England to 4 Raleigh House Admirals Way London E14 9SN on 11 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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30 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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24 May 2022 |
AD01 |
Registered office address changed from 47-49 New Hall Lane Preston PR1 5NY England to C/O Ams Accountants 4 Raleigh House, Admirals Way Canary Wharf London E14 9SN on 24 May 2022
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28 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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10 Aug 2020 |
AA |
Micro company accounts made up to 30 April 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Faisal Akbar Hussain on 1 April 2020
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07 Jul 2020 |
CH01 |
Director's details changed for Mr Aqeel Ahmed on 1 April 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with updates
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07 Jul 2020 |
TM01 |
Termination of appointment of James Michael Wilson as a director on 31 March 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Nathan Leslie Pearson as a director on 31 March 2020
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07 Jul 2020 |
TM01 |
Termination of appointment of Kenneth Gordon Davies as a director on 31 March 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 April 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with no updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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22 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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10 May 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
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21 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Approved 22/12/2017
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12 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2017
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