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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10 Oct 2024 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 December 2024
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27 Aug 2024 |
AA |
Group of companies' accounts made up to 31 July 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with updates
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17 Jul 2024 |
AP01 |
Appointment of Mr Anil Kevin Khatod as a director on 16 July 2024
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17 Jul 2024 |
TM01 |
Termination of appointment of Simon William Cavalier-Jones as a director on 16 July 2024
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26 Mar 2024 |
AP01 |
Appointment of Mr Simon William Cavalier-Jones as a director on 25 March 2024
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20 Feb 2024 |
AP01 |
Appointment of Mr Scott Paul Lucas as a director on 19 February 2024
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22 Nov 2023 |
TM01 |
Termination of appointment of Jarett Carson as a director on 11 November 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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10 May 2023 |
AA |
Group of companies' accounts made up to 31 July 2022
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16 Mar 2023 |
AP03 |
Appointment of Tapiwa David Nyamatore as a secretary on 7 March 2023
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09 Mar 2023 |
TM01 |
Termination of appointment of Ajeb Singh Wahiwala as a director on 1 March 2023
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07 Nov 2022 |
TM01 |
Termination of appointment of Richard Charles Anderson as a director on 10 October 2022
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19 Oct 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Oct 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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16 May 2022 |
AA |
Group of companies' accounts made up to 31 July 2021
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25 Feb 2022 |
AP01 |
Appointment of Michael Daniel Rolph as a director on 17 January 2022
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10 Sep 2021 |
AP01 |
Appointment of Mr Ajeb Singh Wahiwala as a director on 27 July 2021
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05 Aug 2021 |
AD01 |
Registered office address changed from Ef38 the Officers Mess Business Centre Royston Road, Duxford Cambridge CB22 4QH England to The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH on 5 August 2021
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05 Aug 2021 |
TM01 |
Termination of appointment of Leeandra Jane Vaile as a director on 9 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
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20 Nov 2020 |
MA |
Memorandum and Articles of Association
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20 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Nov 2020 |
AP01 |
Appointment of Mr Richard Charles Anderson as a director on 3 November 2020
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