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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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 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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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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25 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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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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06 Sep 2021 |
MR04 |
Satisfaction of charge 115008730001 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 115008730002 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 115008730003 in full
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06 Sep 2021 |
MR04 |
Satisfaction of charge 115008730004 in full
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06 Sep 2021 |
MR01 |
Registration of charge 115008730005, created on 3 September 2021
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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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25 Sep 2020 |
MR01 |
Registration of charge 115008730003, created on 9 September 2020
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25 Sep 2020 |
MR01 |
Registration of charge 115008730004, created on 9 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 115008730001, created on 9 September 2020
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24 Sep 2020 |
MR01 |
Registration of charge 115008730002, created on 9 September 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 |
PSC07 |
Cessation of Aneel Mussarat as a person with significant control on 1 April 2019
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