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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12 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Aneel Mussarat on 1 February 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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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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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
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12 Jan 2022 |
MR04 |
Satisfaction of charge 116747830001 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 116747830002 in full
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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03 Nov 2021 |
MR01 |
Registration of charge 116747830003, created on 29 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 13 November 2018
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04 May 2021 |
MR01 |
Registration of charge 116747830001, created on 16 April 2021
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04 May 2021 |
MR01 |
Registration of charge 116747830002, created on 16 April 2021
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26 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with no updates
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16 Oct 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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29 Nov 2018 |
AP01 |
Appointment of Mr Benjamin Graham Eades as a director on 13 November 2018
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