Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
CS01 |
Confirmation statement made on 20 December 2024 with no updates
|
|
|
18 Dec 2024 |
CH01 |
Director's details changed for Ms Miranda Lam on 18 December 2024
|
|
|
18 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
02 Apr 2024 |
MR01 |
Registration of charge 105376920010, created on 26 March 2024
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 105376920008, created on 26 March 2024
|
|
|
28 Mar 2024 |
MR01 |
Registration of charge 105376920009, created on 26 March 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
|
|
|
25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
04 Jan 2023 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
|
|
|
20 Oct 2022 |
PSC01 |
Notification of Syed Hyder Ahmad as a person with significant control on 19 October 2022
|
|
|
20 Oct 2022 |
PSC07 |
Cessation of Mortar Investments Pte Limited as a person with significant control on 19 October 2022
|
|
|
23 Sep 2022 |
AD01 |
Registered office address changed from C/O Ian Walker & Co Chartered Accountants Melrosegate Heworth York YO31 0RP England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 23 September 2022
|
|
|
29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 105376920005, created on 10 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 105376920006, created on 10 March 2022
|
|
|
24 Mar 2022 |
MR01 |
Registration of charge 105376920007, created on 10 March 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 20 December 2021 with updates
|
|
|
02 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
14 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Richard Peter Crawshay Jones as a director on 25 June 2021
|
|
|
02 Jul 2021 |
TM01 |
Termination of appointment of Gregory Joseph Arthur White as a director on 25 June 2021
|
|
|
02 Jul 2021 |
AP01 |
Appointment of Ms Miranda Lam as a director on 25 June 2021
|
|
|
01 Jul 2021 |
PSC07 |
Cessation of Gregory White as a person with significant control on 25 June 2021
|
|
|
01 Jul 2021 |
PSC02 |
Notification of Mortar Investments Pte Limited as a person with significant control on 25 June 2021
|
|
|
01 Jul 2021 |
PSC07 |
Cessation of Richard Peter Crawshay Jones as a person with significant control on 25 June 2021
|
|