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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17 Jun 2024 |
TM01 |
Termination of appointment of Aravinda David Neuman as a director on 24 May 2024
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17 Jun 2024 |
AP01 |
Appointment of Mr Michael Edwin Neuman as a director on 1 September 2018
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03 Jun 2024 |
PSC04 |
Change of details for Mr Aravinda Neuman as a person with significant control on 14 September 2020
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03 Jun 2024 |
PSC04 |
Change of details for Mr Aravinda Neuman as a person with significant control on 14 June 2020
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31 May 2024 |
MR01 |
Registration of charge 114155530001, created on 21 May 2024
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Aravinda Neuman as a person with significant control on 9 February 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with no updates
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23 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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22 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with no updates
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18 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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11 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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02 Dec 2019 |
PSC01 |
Notification of Aravinda Neuman as a person with significant control on 18 October 2019
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02 Dec 2019 |
PSC07 |
Cessation of Richard John Benn as a person with significant control on 18 October 2019
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02 Dec 2019 |
PSC07 |
Cessation of Filomena De Freitas Rodrigues Benn as a person with significant control on 18 October 2019
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26 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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20 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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11 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-06-14
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14 Sep 2018 |
TM01 |
Termination of appointment of Michael Edwin Neuman as a director on 1 September 2018
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27 Jun 2018 |
PSC01 |
Notification of Richard John Benn as a person with significant control on 14 June 2018
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27 Jun 2018 |
PSC01 |
Notification of Filomena De Freitas Rodrigues Benn as a person with significant control on 14 June 2018
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27 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2018
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