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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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Nicole Sue Bremner as a director on 20 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
PSC07 |
Cessation of Nicole Sue Bremner as a person with significant control on 6 January 2021
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04 Dec 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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04 Dec 2020 |
PSC01 |
Notification of Ravinder Singh Walia as a person with significant control on 9 June 2020
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09 Jun 2020 |
AP01 |
Appointment of Mr Ravinder Singh Walia as a director on 9 June 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Feb 2018 |
MR01 |
Registration of charge 102380890004, created on 31 January 2018
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06 Feb 2018 |
MR04 |
Satisfaction of charge 102380890001 in full
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06 Feb 2018 |
MR04 |
Satisfaction of charge 102380890003 in full
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06 Feb 2018 |
MR04 |
Satisfaction of charge 102380890002 in full
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04 Jan 2018 |
CS01 |
Confirmation statement made on 4 January 2018 with updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Nov 2017 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 31 December 2016
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06 Sep 2017 |
SH08 |
Change of share class name or designation
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25 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2017
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16 Jun 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2017
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04 Jun 2017 |
CS01 |
Confirmation statement made on 1 June 2017 with updates
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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05 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/2017.
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22 Feb 2017 |
MR01 |
Registration of charge 102380890003, created on 1 February 2017
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