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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25 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2024 |
MA |
Memorandum and Articles of Association
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03 Nov 2024 |
TM01 |
Termination of appointment of Aaron Sheikh as a director on 1 November 2024
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13 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with updates
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13 Oct 2024 |
PSC07 |
Cessation of Steven Alan Hope as a person with significant control on 11 October 2024
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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12 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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24 Apr 2023 |
PSC04 |
Change of details for Mr Steven Alan Hope as a person with significant control on 24 April 2023
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24 Apr 2023 |
PSC01 |
Notification of Steven Alan Hope as a person with significant control on 24 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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01 Sep 2022 |
AP01 |
Appointment of Mr Aaron Sheikh as a director on 1 September 2022
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31 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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03 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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24 Jun 2021 |
AD01 |
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 23 Sandford Down Bracknell RG12 9YS on 24 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY United Kingdom to Venture House 2 Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 4 June 2021
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10 Feb 2021 |
TM01 |
Termination of appointment of Philip Alan Hope as a director on 1 February 2021
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10 Feb 2021 |
PSC07 |
Cessation of Philip Alan Hope as a person with significant control on 1 February 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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14 May 2020 |
AD01 |
Registered office address changed from 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB England to 2-3 Dorcan Business Village Murdock Road Swindon Wiltshire SN3 5HY on 14 May 2020
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07 Apr 2020 |
MR01 |
Registration of charge 122435560001, created on 6 April 2020
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24 Jan 2020 |
AD01 |
Registered office address changed from Suite 5 Dorcan Business Centre Faraday Road Swindon Wiltishire SN3 5HQ United Kingdom to 9 Triton House 15 Swan Close Swindon Wiltshire SN3 4QB on 24 January 2020
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30 Oct 2019 |
PSC04 |
Change of details for Mr Razwan Sheikh as a person with significant control on 10 October 2019
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