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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16 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
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08 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Mar 2024 |
MAR |
Re-registration of Memorandum and Articles
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08 Mar 2024 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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08 Mar 2024 |
RR02 |
Re-registration from a public company to a private limited company
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14 Feb 2024 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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15 Nov 2023 |
TM01 |
Termination of appointment of Ravi Dev Narendra Vekaria as a director on 31 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Michael Harry Thomas as a director on 31 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Ryan Malee as a director on 31 October 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of James Andrew Trickett as a director on 31 October 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Mar 2022 |
AA |
Full accounts made up to 30 September 2021
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05 Nov 2021 |
AP04 |
Appointment of Optimal Compliance Services (London) Llp as a secretary on 6 September 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary on 29 October 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC07 |
Cessation of Stephen Dean Pratt as a person with significant control on 13 September 2021
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13 Sep 2021 |
PSC02 |
Notification of Unity Global Fzco as a person with significant control on 13 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of Stephen Dean Pratt as a director on 9 September 2021
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09 Sep 2021 |
TM01 |
Termination of appointment of James Gerald Lamb as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Ravi Dev Narendra Vekaria as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr James Andrew Trickett as a director on 9 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from Unit 14 Oak House a Ransom Wood Business Park Southwell Road West Mansfield Nottinghamshire NG21 0HJ United Kingdom to 81 the Cut London SE1 8LL on 8 September 2021
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03 Sep 2021 |
AA |
Full accounts made up to 30 September 2020
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