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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27 Aug 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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22 May 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Mar 2023 |
AP01 |
Appointment of Mr Steven Miles Smith as a director on 10 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Steve Spencer as a director on 9 March 2023
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09 Mar 2023 |
AP01 |
Appointment of Mr Preet Prasannan as a director on 9 March 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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20 Dec 2022 |
TM01 |
Termination of appointment of Faisal Galaria as a director on 13 December 2022
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13 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 March 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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02 Jun 2021 |
AD02 |
Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH
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31 Mar 2021 |
SH02 |
Sub-division of shares on 3 March 2021
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re-sub div 03/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Mar 2021 |
MA |
Memorandum and Articles of Association
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09 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 13/10/22
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08 Mar 2021 |
AP01 |
Appointment of Mr Chris Van Der Kuyl as a director on 3 March 2021
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08 Mar 2021 |
MR04 |
Satisfaction of charge 117846570001 in full
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01 Mar 2021 |
AP01 |
Appointment of Mr Justin Alex Edward Cooke as a director on 10 December 2020
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26 Feb 2021 |
CH01 |
Director's details changed for Ms Lucinda Emma Marsh on 25 February 2021
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