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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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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19 Jul 2024 |
PSC01 |
Notification of James Bradley Wood as a person with significant control on 28 May 2024
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19 Jul 2024 |
PSC05 |
Change of details for Key Selection Limited as a person with significant control on 28 May 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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17 Jun 2024 |
SH08 |
Change of share class name or designation
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26 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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25 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 Jan 2024 |
SH08 |
Change of share class name or designation
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10 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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10 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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10 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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10 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
TM01 |
Termination of appointment of Vijay Ranjit Patel as a director on 2 August 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with updates
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05 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Sep 2022 |
SH08 |
Change of share class name or designation
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Vijay Ranjit Patel on 1 June 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2022 |
AP01 |
Appointment of James Bradley Wood as a director on 2 February 2022
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18 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 May 2021 |
MR01 |
Registration of charge 110958080001, created on 5 May 2021
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