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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16 Oct 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with updates
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16 Oct 2024 |
AD01 |
Registered office address changed from 7 the Drive Hale Barns Cheshire WA15 8TG England to 5 Burlington Avenue Romford Essex RM7 9JD on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Amitava Ganguli as a director on 13 September 2024
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23 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2024
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09 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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06 Dec 2023 |
TM01 |
Termination of appointment of Richard Joaquim Fitzgerald as a director on 30 September 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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17 Aug 2022 |
SH02 |
Sub-division of shares on 11 August 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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22 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Mar 2022 |
TM01 |
Termination of appointment of Shona Hamilton as a director on 26 January 2022
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with updates
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05 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Mar 2021 |
AP01 |
Appointment of Shona Hamilton as a director on 4 March 2021
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29 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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18 Nov 2020 |
AD01 |
Registered office address changed from C/O Watkinson Black 264 Manchester Road Warrington Cheshire WA1 3RB United Kingdom to 7 the Drive Hale Barns Cheshire WA15 8TG on 18 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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28 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-27
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26 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2020
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