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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04 Jun 2024 |
CS01 |
Confirmation statement made on 26 May 2024 with no updates
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07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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05 Sep 2023 |
MR01 |
Registration of charge 126255780004, created on 30 August 2023
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05 Sep 2023 |
MR01 |
Registration of charge 126255780005, created on 30 August 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 126255780003 in full
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Jun 2023 |
CH01 |
Director's details changed for Mr Aneel Mussarat on 1 February 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with no updates
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08 Jun 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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18 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 13 January 2023
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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26 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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12 Jan 2022 |
MR04 |
Satisfaction of charge 126255780001 in full
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12 Jan 2022 |
MR04 |
Satisfaction of charge 126255780002 in full
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31 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Dec 2021 |
MA |
Memorandum and Articles of Association
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Nov 2021 |
MR01 |
Registration of charge 126255780003, created on 29 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 27 May 2020
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18 Aug 2021 |
PSC01 |
Notification of Aneel Mussarat as a person with significant control on 27 May 2020
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17 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 August 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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30 Apr 2021 |
MR01 |
Registration of charge 126255780002, created on 15 April 2021
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27 Apr 2021 |
MR01 |
Registration of charge 126255780001, created on 15 April 2021
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