Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
23 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
28 Sep 2023 |
AA01 |
Current accounting period extended from 31 December 2022 to 30 September 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Tim Rawlinson Sale on 1 June 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
|
|
|
01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
|
|
|
16 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
16 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2023 |
MR01 |
Registration of charge 115254460006, created on 3 March 2023
|
|
|
10 Mar 2023 |
MR01 |
Registration of charge 115254460005, created on 3 March 2023
|
|
|
06 Mar 2023 |
MR01 |
Registration of charge 115254460004, created on 3 March 2023
|
|
|
15 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
14 Feb 2023 |
PSC02 |
Notification of Veezu Holdings Limited as a person with significant control on 1 February 2023
|
|
|
14 Feb 2023 |
PSC07 |
Cessation of Arun Thomas Singh as a person with significant control on 1 February 2023
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from 1 Waterside Court 3 Bold Street Attercliffe Sheffield South Yorkshire S9 2LR United Kingdom to Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH on 14 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Lutfer Rehman Yousaf as a director on 1 February 2023
|
|
|
09 Feb 2023 |
TM01 |
Termination of appointment of Indar Sukdeo Singh as a director on 1 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Nathan Lestyn Bowles as a director on 1 February 2023
|
|
|
09 Feb 2023 |
AP01 |
Appointment of Mr Tim Rawlinson Sale as a director on 1 February 2023
|
|
|
07 Feb 2023 |
MR04 |
Satisfaction of charge 115254460002 in full
|
|
|
07 Feb 2023 |
MR04 |
Satisfaction of charge 115254460003 in full
|
|
|
23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with updates
|
|
|
31 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|