Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of Dhanasagren Narasimulu Naidoo as a director on 13 August 2024
|
|
|
28 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
|
|
|
29 Oct 2023 |
MR01 |
Registration of charge 126263610001, created on 27 October 2023
|
|
|
18 Aug 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Feb 2023 |
CH01 |
Director's details changed for Mr Dhanasagren Naidoo on 3 February 2023
|
|
|
05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
|
|
|
05 Feb 2023 |
PSC01 |
Notification of Nathan Anthony Burkey as a person with significant control on 3 February 2023
|
|
|
05 Feb 2023 |
PSC04 |
Change of details for Mr Matthew Williams as a person with significant control on 3 February 2023
|
|
|
12 Jan 2023 |
AP01 |
Appointment of Mr Nathan Anthony Burkey as a director on 10 January 2023
|
|
|
21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with updates
|
|
|
21 Dec 2022 |
TM01 |
Termination of appointment of Ian Robert Williams as a director on 21 December 2022
|
|
|
31 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
|
|
|
31 May 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Mathieson Williams as a person with significant control on 26 May 2022
|
|
|
14 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
|
|
|
19 Jan 2022 |
SH02 |
Sub-division of shares on 18 January 2022
|
|
|
12 Jan 2022 |
AA01 |
Previous accounting period extended from 31 May 2021 to 31 October 2021
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from The Old Rectory the Green Warmington Banbury OX17 1BU England to Bank House 6 - 8 Church Street Adlington Chorley Lancashire PR7 4EX on 11 January 2022
|
|
|
11 Jan 2022 |
PSC04 |
Change of details for Mr Matthew Thomas Mathieson Williams as a person with significant control on 11 January 2022
|
|
|
11 Jan 2022 |
EW04RSS |
Persons' with significant control register information at 11 January 2022 on withdrawal from the public register
|
|
|
11 Jan 2022 |
EW04 |
Withdrawal of the persons' with significant control register information from the public register
|
|
|
11 Jan 2022 |
EW01RSS |
Directors' register information at 11 January 2022 on withdrawal from the public register
|
|
|
11 Jan 2022 |
EW01 |
Withdrawal of the directors' register information from the public register
|
|