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 Dec 2024 |
MR04 |
Satisfaction of charge 112090830001 in full
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13 Dec 2024 |
MR04 |
Satisfaction of charge 112090830002 in full
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13 Dec 2024 |
MR01 |
Registration of charge 112090830003, created on 11 December 2024
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13 Dec 2024 |
MR01 |
Registration of charge 112090830004, created on 11 December 2024
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20 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2024 |
MA |
Memorandum and Articles of Association
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09 Sep 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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12 Jun 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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09 Sep 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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22 Apr 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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07 Mar 2023 |
MR01 |
Registration of charge 112090830002, created on 22 February 2023
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06 Mar 2023 |
MR01 |
Registration of charge 112090830001, created on 22 February 2023
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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17 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Oct 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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14 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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26 Sep 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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26 Oct 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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12 Sep 2019 |
CS01 |
Confirmation statement made on 15 August 2019 with no updates
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15 Aug 2018 |
PSC01 |
Notification of Elton Sula as a person with significant control on 15 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with updates
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15 Aug 2018 |
AP01 |
Appointment of Mr Elton Sula as a director on 15 August 2018
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15 Aug 2018 |
PSC07 |
Cessation of Mohammed Tafique as a person with significant control on 15 August 2018
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15 Aug 2018 |
TM01 |
Termination of appointment of Mohammed Tafique as a director on 15 August 2018
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