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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29 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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21 Jan 2024 |
CS01 |
Confirmation statement made on 8 January 2024 with no updates
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06 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 8 January 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Feb 2022 |
CS01 |
Confirmation statement made on 8 January 2022 with no updates
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08 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 8 January 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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08 Jan 2020 |
CS01 |
Confirmation statement made on 8 January 2020 with updates
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05 Jan 2020 |
PSC01 |
Notification of Beverley Jayne Reynolds as a person with significant control on 5 January 2020
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17 Dec 2019 |
PSC01 |
Notification of Simon Edward Wingfield as a person with significant control on 17 December 2019
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17 Dec 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 17 December 2019
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16 Dec 2019 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG United Kingdom to 85 Spencer Mews Spencer Avenue Coventry West Midlands CV5 6NQ on 16 December 2019
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15 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Oct 2019 |
PSC08 |
Notification of a person with significant control statement
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02 Oct 2019 |
PSC07 |
Cessation of Alison Patricia Wright as a person with significant control on 2 October 2019
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02 Oct 2019 |
PSC07 |
Cessation of Zion Kadosh as a person with significant control on 2 October 2019
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02 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Alison Patricia Wright as a director on 2 October 2019
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02 Oct 2019 |
TM01 |
Termination of appointment of Zion Kadosh as a director on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Simon Edward Wingfield as a director on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Mouzayian Valerie Khalil-Babatunde as a director on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Avtar Singh Virk as a director on 2 October 2019
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02 Oct 2019 |
AP01 |
Appointment of Beverley Jayne Reynolds as a director on 2 October 2019
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