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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08 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Jul 2023 |
MR01 |
Registration of charge 115008670007, created on 24 July 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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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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08 Sep 2022 |
MR01 |
Registration of charge 115008670006, created on 6 September 2022
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12 Aug 2022 |
MR01 |
Registration of charge 115008670005, created on 5 August 2022
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30 Jun 2022 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 15 January 2019
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23 Jun 2022 |
OC |
S1096 Court Order to Rectify
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03 Feb 2022 |
MR04 |
Satisfaction of charge 115008670003 in full
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26 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Sep 2021 |
ANNOTATION |
Rectified The MR04 was removed from the public register on 23/06/2022 pursuant to order of court.
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Feb 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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03 Nov 2020 |
PSC07 |
Cessation of Aneel Mussarat as a person with significant control on 1 November 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2019 |
MR01 |
Registration of charge 115008670004, created on 1 October 2019
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02 Apr 2019 |
MR04 |
Satisfaction of charge 115008670001 in full
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02 Apr 2019 |
MR04 |
Satisfaction of charge 115008670002 in full
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