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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04 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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20 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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18 Apr 2024 |
AP01 |
Appointment of Mr Steven O'brien as a director on 12 April 2024
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08 Aug 2023 |
TM01 |
Termination of appointment of Jake Stephen Hockley Wright as a director on 31 July 2023
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17 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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16 Sep 2022 |
AP01 |
Appointment of Mr Mark Lee Allan as a director on 12 September 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Gabriela Pueyo Roberts as a director on 31 July 2022
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23 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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02 Jun 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with no updates
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04 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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12 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with updates
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15 Nov 2019 |
AA01 |
Current accounting period shortened from 8 August 2020 to 31 December 2019
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12 Nov 2019 |
AA |
Accounts for a dormant company made up to 8 August 2019
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02 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
RP04AP01 |
Second filing for the appointment of G Pueyo Roberts as a director
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25 Sep 2019 |
RP04PSC02 |
Second filing for the notification of Xeon Smiles Uk Limited as a person with significant control
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20 Sep 2019 |
AA01 |
Previous accounting period extended from 31 May 2019 to 8 August 2019
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15 Aug 2019 |
PSC07 |
Cessation of Kulvinder Kaur Nijjar as a person with significant control on 9 August 2019
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15 Aug 2019 |
TM01 |
Termination of appointment of Kulvinder Kaur Nijjar as a director on 9 August 2019
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15 Aug 2019 |
PSC02 |
Notification of Xeon Smiles Uk Limited as a person with significant control on 9 August 2019
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ANNOTATION
Clarification a second filed PSC02 was registered on 25/09/2019
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15 Aug 2019 |
AP04 |
Appointment of Bupa Secretaries Limited as a secretary on 9 August 2019
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15 Aug 2019 |
AP01 |
Appointment of Gabriela Pueyo Roberts as a director on 9 August 2019
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ANNOTATION
Clarification a second filed AP01 was registered on 25/09/2019
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