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 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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05 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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06 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Jul 2021 |
TM02 |
Termination of appointment of Jasvinder Singh Gill as a secretary on 15 July 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with no updates
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12 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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11 Dec 2020 |
CH01 |
Director's details changed for Jasvinder Singh Gill on 11 December 2020
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29 Jun 2020 |
RP04AP01 |
Second filing for the appointment of Claire Watson as a director
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11 May 2020 |
CS01 |
Confirmation statement made on 9 May 2020 with updates
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14.3 disapplied in relation to the payment of a dividend & directors empowered to declare & pay dividend 13/11/2019
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15 Nov 2019 |
PSC05 |
Change of details for Mcm Investments (Uk & Ire) Ltd as a person with significant control on 12 November 2019
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15 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2019
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15 Nov 2019 |
AP01 |
Appointment of Claire Watson as a director on 12 November 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 29/06/2020.
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15 Nov 2019 |
AP01 |
Appointment of Jasvinder Singh Gill as a director on 12 November 2019
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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26 Jul 2019 |
MR01 |
Registration of charge 101792270001, created on 19 July 2019
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10 May 2019 |
CS01 |
Confirmation statement made on 9 May 2019 with updates
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10 May 2019 |
AD03 |
Register(s) moved to registered inspection location Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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10 May 2019 |
AD02 |
Register inspection address has been changed to Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
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25 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 May 2018
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15 Jan 2019 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Hadrian Offices 3 Keel Row the Watermark Gateshead Tyne and Wear NE11 9SZ on 15 January 2019
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