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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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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08 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Sep 2023 |
AP01 |
Appointment of Mr Aneel Mussarat as a director on 15 September 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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23 Mar 2023 |
MR01 |
Registration of charge 115007850008, created on 17 March 2023
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02 Mar 2023 |
MR01 |
Registration of charge 115007850006, created on 23 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 115007850007, created on 23 February 2023
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26 Jan 2023 |
MR01 |
Registration of charge 115007850004, created on 20 January 2023
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26 Jan 2023 |
MR01 |
Registration of charge 115007850005, created on 20 January 2023
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23 Jan 2023 |
MR04 |
Satisfaction of charge 115007850003 in full
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18 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 13 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 1 November 2020
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18 Mar 2022 |
MR04 |
Satisfaction of charge 115007850001 in full
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18 Mar 2022 |
MR04 |
Satisfaction of charge 115007850002 in full
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Nov 2020 |
MR01 |
Registration of charge 115007850003, created on 9 November 2020
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03 Nov 2020 |
PSC01 |
Notification of Naeem Kauser as a person with significant control on 1 November 2020
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