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)
|
|
27 Sep 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 September 2024
|
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with no updates
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 108096930014 in full
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 108096930015 in full
|
|
|
14 Aug 2024 |
MR04 |
Satisfaction of charge 108096930016 in full
|
|
|
09 Aug 2024 |
MR04 |
Satisfaction of charge 108096930013 in full
|
|
|
02 Aug 2024 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Cindy Purnamattie Rampersaud as a director on 29 July 2024
|
|
|
31 Jul 2024 |
TM01 |
Termination of appointment of Robert Graham Naylor as a director on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Phillip Lindsay Kerle as a director on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Daniel John Pounder as a director on 29 July 2024
|
|
|
31 Jul 2024 |
AP01 |
Appointment of Mr Benjamin Jerome Katovsky as a director on 29 July 2024
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 108096930017, created on 29 July 2024
|
|
|
30 Jul 2024 |
MR01 |
Registration of charge 108096930018, created on 29 July 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Sylvia May Coleman as a director on 10 January 2024
|
|
|
28 Feb 2024 |
AP01 |
Appointment of Mr Robert Graham Naylor as a director on 23 February 2024
|
|
|
03 Jan 2024 |
AUD |
Auditor's resignation
|
|
|
16 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108096930014
|
|
|
16 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108096930013
|
|
|
16 Dec 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 108096930015
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Miss Cindy Purnamattie Rampersaud as a director on 26 October 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Miss Sylvia May Coleman as a director on 26 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Andrew James Durham Wilkinson as a director on 26 October 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Andrew Lang Sutch as a director on 26 October 2023
|
|