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)
|
|
18 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
18 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Jul 2024 |
MR04 |
Satisfaction of charge 119776330002 in full
|
|
|
11 Jul 2024 |
MR01 |
Registration of charge 119776330003, created on 5 July 2024
|
|
|
15 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
11 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
PSC01 |
Notification of Ebrahim Adam Sidat as a person with significant control on 3 May 2019
|
|
|
01 Jun 2023 |
PSC01 |
Notification of David Luke Clegg as a person with significant control on 3 May 2019
|
|
|
01 Jun 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 June 2023
|
|
|
03 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
|
|
|
17 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119776330002
|
|
|
17 Oct 2022 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 119776330001
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 119776330002, created on 4 July 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
|
|
|
16 Apr 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-04-15
|
|
|
11 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with updates
|
|
|
11 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2020
|
|
|
05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
|
|
|
05 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2020
|
|
|
30 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
30 Mar 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
|
|
|
25 Mar 2020 |
MR01 |
Registration of charge 119776330001, created on 8 March 2020
|
|