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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27 Dec 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 September 2024
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24 Dec 2024 |
CS01 |
Confirmation statement made on 5 November 2024 with no updates
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24 Dec 2024 |
PSC02 |
Notification of Glotech Group Limited as a person with significant control on 5 November 2022
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20 Dec 2024 |
MR01 |
Registration of charge 125171060003, created on 10 December 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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15 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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14 Aug 2023 |
MR04 |
Satisfaction of charge 125171060001 in full
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13 Aug 2023 |
MR01 |
Registration of charge 125171060002, created on 11 August 2023
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10 Aug 2023 |
TM01 |
Termination of appointment of Mohammed Abdul Mukith as a director on 10 August 2023
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18 Jul 2023 |
AP01 |
Appointment of Mr Patrick Anthony King as a director on 17 July 2023
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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05 Jan 2023 |
PSC02 |
Notification of Ipe Ventures Limited as a person with significant control on 5 November 2022
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05 Jan 2023 |
PSC07 |
Cessation of Mohammed Abdul Mukith as a person with significant control on 5 November 2022
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21 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2021
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21 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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21 Apr 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/21
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21 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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07 Apr 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
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07 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
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02 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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16 Dec 2020 |
MR01 |
Registration of charge 125171060001, created on 4 December 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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05 Nov 2020 |
PSC07 |
Cessation of Sergio Miguel De Oliveira Sacramento Perner as a person with significant control on 30 June 2020
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05 Nov 2020 |
PSC01 |
Notification of Mohammed Abdul Mukith as a person with significant control on 31 October 2020
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