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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07 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with updates
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2024
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07 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2020
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Apr 2024 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
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29 Apr 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
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27 Feb 2024 |
AP01 |
Appointment of Ms Joy Chen as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of James Alexander Boadle as a director on 15 February 2024
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18 Oct 2023 |
TM01 |
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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13 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 May 2023 |
TM01 |
Termination of appointment of Ann Mary Hodgetts as a director on 23 May 2023
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23 May 2023 |
AP01 |
Appointment of Ms Ruby Kaur Jhita as a director on 23 May 2023
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21 Dec 2022 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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14 Oct 2022 |
TM01 |
Termination of appointment of Alison Jane Lambert as a director on 1 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Robin James Ele Everall as a director on 7 October 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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20 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 23/06/2022
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21 Oct 2021 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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21 Dec 2020 |
MR01 |
Registration of charge 128376790001, created on 18 December 2020
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21 Dec 2020 |
MR01 |
Registration of charge 128376790002, created on 18 December 2020
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10 Dec 2020 |
CH01 |
Director's details changed for Mr James Alexander Boadle on 27 August 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr James Alexander Boadle as a director on 27 August 2020
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