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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11 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2023
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11 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/23
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11 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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11 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/23
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31 Jan 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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20 Dec 2023 |
MR01 |
Registration of charge 124351900002, created on 14 December 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 124351900001 in full
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16 Jun 2023 |
TM01 |
Termination of appointment of Paul Robert Geddes as a director on 1 June 2023
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16 Jun 2023 |
AP01 |
Appointment of Mr Timothy Slater as a director on 1 June 2023
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01 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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01 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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01 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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01 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Simon Jonathan Nelson on 7 February 2023
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31 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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31 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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30 Jan 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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28 Nov 2022 |
MA |
Memorandum and Articles of Association
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28 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Nov 2022 |
MR01 |
Registration of charge 124351900001, created on 25 November 2022
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05 Aug 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2021
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03 May 2022 |
PSC05 |
Change of details for Qahe Limited as a person with significant control on 29 April 2022
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03 May 2022 |
AD01 |
Registered office address changed from International House 1 st Katharine's Way London E1W 1UN to International House Third Floor 1 st Katharine's Way London E1W 1UN on 3 May 2022
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21 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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21 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/21
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