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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13 Nov 2024 |
MR04 |
Satisfaction of charge 110774150016 in full
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11 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
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25 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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22 Apr 2024 |
MR01 |
Registration of charge 110774150018, created on 22 April 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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18 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 30 November 2021
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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24 Jul 2023 |
MR01 |
Registration of charge 110774150017, created on 19 July 2023
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27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150011 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150013 in full
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27 Mar 2023 |
MR04 |
Satisfaction of charge 110774150014 in full
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23 Mar 2023 |
MR01 |
Registration of charge 110774150016, created on 21 March 2023
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09 Mar 2023 |
MR04 |
Satisfaction of charge 110774150009 in full
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23 Feb 2023 |
MR01 |
Registration of charge 110774150015, created on 17 February 2023
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22 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Director ratification 19/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That any previous resolution or action by the sole director is hereby ratified 19/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Nov 2022 |
MR01 |
Registration of charge 110774150013, created on 28 November 2022
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30 Nov 2022 |
MR01 |
Registration of charge 110774150014, created on 28 November 2022
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20 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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17 Nov 2022 |
MR01 |
Registration of charge 110774150012, created on 7 November 2022
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01 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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10 Jun 2022 |
MR01 |
Registration of charge 110774150011, created on 1 June 2022
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28 Mar 2022 |
MR01 |
Registration of charge 110774150010, created on 24 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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08 Nov 2021 |
PSC02 |
Notification of Knj Holdings Limited as a person with significant control on 7 November 2021
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