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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02 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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01 Oct 2024 |
PSC04 |
Change of details for Dr Siddarth Gautam as a person with significant control on 30 September 2024
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01 Oct 2024 |
PSC07 |
Cessation of Complete Project Development Limited as a person with significant control on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Tony Dowie as a director on 30 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Charles Turner as a director on 30 September 2024
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24 Sep 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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29 Sep 2023 |
MR01 |
Registration of charge 123664300009, created on 28 September 2023
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29 Sep 2023 |
MR01 |
Registration of charge 123664300010, created on 28 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with updates
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27 Sep 2023 |
PSC01 |
Notification of Siddarth Gautam as a person with significant control on 29 August 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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26 Sep 2023 |
TM01 |
Termination of appointment of Lewis James Tucker as a director on 29 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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22 May 2023 |
MR04 |
Satisfaction of charge 123664300003 in full
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22 May 2023 |
MR04 |
Satisfaction of charge 123664300004 in full
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17 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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18 Jan 2023 |
MR01 |
Registration of charge 123664300008, created on 17 January 2023
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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13 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Oct 2021 |
MR01 |
Registration of charge 123664300007, created on 11 October 2021
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23 Aug 2021 |
MR01 |
Registration of charge 123664300005, created on 20 August 2021
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23 Aug 2021 |
MR01 |
Registration of charge 123664300006, created on 20 August 2021
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16 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 27/07/2021
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06 Aug 2021 |
SH08 |
Change of share class name or designation
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