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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01 Jul 2024 |
TM02 |
Termination of appointment of Naeem Tabassum as a secretary on 1 July 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Naeem Tabassum as a director on 1 July 2024
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01 May 2024 |
AP01 |
Appointment of Mr Scott Lawrence Braybrook as a director on 1 May 2024
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22 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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05 Oct 2023 |
MR04 |
Satisfaction of charge 118019880002 in full
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05 Oct 2023 |
MR04 |
Satisfaction of charge 118019880003 in full
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03 Oct 2023 |
MR04 |
Satisfaction of charge 118019880004 in full
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28 Jun 2023 |
MR01 |
Registration of charge 118019880004, created on 28 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 118019880002, created on 2 June 2023
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07 Jun 2023 |
MR01 |
Registration of charge 118019880003, created on 2 June 2023
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/agreements/company business/directors authority and powers 16/11/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Dec 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
MR01 |
Registration of charge 118019880001, created on 25 November 2022
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16 May 2022 |
AP01 |
Appointment of Mr Naeem Tabassum as a director on 13 May 2022
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16 May 2022 |
AP01 |
Appointment of Mr Robert John Owen as a director on 13 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Damien Rodney Lee Druce as a director on 12 May 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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21 Feb 2022 |
AP03 |
Appointment of Mr Naeem Tabassum as a secretary on 21 February 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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15 Feb 2022 |
CH01 |
Director's details changed for Mr Damien Rodney Lee Druce on 15 February 2022
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08 Apr 2021 |
AP01 |
Appointment of Mr Damien Rodney Lee Druce as a director on 6 April 2021
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02 Mar 2021 |
TM01 |
Termination of appointment of Matthew James Robert Anderson as a director on 26 February 2021
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