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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01 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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29 Oct 2024 |
CH01 |
Director's details changed for Mrs Katherine Jane Damsell on 28 October 2024
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29 Oct 2024 |
CH01 |
Director's details changed for Hamid Kabir on 28 October 2024
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23 Sep 2024 |
AP01 |
Appointment of Mrs Katherine Jane Damsell as a director on 5 September 2024
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05 Jun 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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09 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Hamid Kabir as a director
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19 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 November 2023
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10 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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20 Nov 2023 |
AP01 |
Appointment of Mr Hamid Kabir as a director on 13 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 09/01/2024
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20 Nov 2023 |
TM01 |
Termination of appointment of Andrew Jonathan Mcguire as a director on 13 November 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/12/2023
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27 Oct 2023 |
CH04 |
Secretary's details changed for Goodwille Limited on 13 January 2023
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27 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Neal Austin Mercer as a director on 23 February 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Raymond George Newport as a director on 21 November 2022
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15 Feb 2023 |
CH01 |
Director's details changed for Mr Marcus Adrian Scarlett on 14 February 2023
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23 Jan 2023 |
AD01 |
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 23 January 2023
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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28 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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