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 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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23 Jan 2024 |
AP04 |
Appointment of Burness Paull Llp as a secretary on 26 September 2023
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23 Jan 2024 |
TM02 |
Termination of appointment of Michelle Gay as a secretary on 26 September 2023
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23 Jan 2024 |
AP01 |
Appointment of Mr Julian Akhtar Karim Momen as a director on 28 September 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Troy Christensen as a director on 28 September 2023
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Leo Harrison as a director on 13 April 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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05 Apr 2022 |
AP03 |
Appointment of Mrs Michelle Gay as a secretary on 17 January 2022
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05 Apr 2022 |
TM02 |
Termination of appointment of Mark Huszczo as a secretary on 17 January 2022
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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17 Jun 2021 |
AP01 |
Appointment of Mr Leo Harrison as a director on 17 June 2021
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17 Jun 2021 |
TM01 |
Termination of appointment of Ajay Patel as a director on 17 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with updates
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17 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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09 Dec 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
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15 Sep 2020 |
AP01 |
Appointment of Mr Ajay Patel as a director on 1 August 2020
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04 Aug 2020 |
TM01 |
Termination of appointment of Christopher Paul Caldwell as a director on 31 July 2020
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12 Jun 2020 |
MA |
Memorandum and Articles of Association
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12 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Section 175 of the companies act 2006/term of agreement 30/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2020 |
CH01 |
Director's details changed for Mrs Sarah Emily Talula White on 18 May 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2020
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