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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22 Nov 2024 |
MR01 |
Registration of charge 112388390006, created on 13 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 112388390007, created on 13 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 112388390008, created on 13 November 2024
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22 Nov 2024 |
MR01 |
Registration of charge 112388390009, created on 13 November 2024
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15 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 May 2024 |
MR04 |
Satisfaction of charge 112388390004 in full
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15 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Dec 2022 |
TM01 |
Termination of appointment of Haider Ladhu Jaffer as a director on 2 December 2022
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26 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
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24 Nov 2021 |
MA |
Memorandum and Articles of Association
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
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08 Nov 2021 |
MR01 |
Registration of charge 112388390005, created on 2 November 2021
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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23 Aug 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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05 Mar 2021 |
AD01 |
Registered office address changed from 3 3 Russell House 4-6 Doctor's Lane Henley-in-Arden Warwickshire United Kingdom to 3 Russell House 4- 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 5 March 2021
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02 Mar 2021 |
AD01 |
Registered office address changed from 3 Henley Court Prince Harry Road Henley-in-Arden Warwickshire B95 5BA United Kingdom to 3 3 Russell House 4-6 Doctor's Lane Henley-in-Arden Warwickshire on 2 March 2021
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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16 Nov 2020 |
PSC02 |
Notification of Handy Cross Hold Co Ltd as a person with significant control on 28 April 2020
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16 Nov 2020 |
PSC07 |
Cessation of Frank Truman Limted as a person with significant control on 28 April 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 15 November 2020 with updates
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04 May 2020 |
MR01 |
Registration of charge 112388390004, created on 28 April 2020
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