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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31 Jan 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with updates
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20 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
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04 Apr 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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31 Jan 2023 |
PSC04 |
Change of details for Mr Barry John Thomas Bolton as a person with significant control on 12 January 2023
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31 Jan 2023 |
PSC07 |
Cessation of Noreen Teresa Connolly as a person with significant control on 12 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Noreen Teresa Connolly as a director on 2 January 2023
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28 Dec 2022 |
MA |
Memorandum and Articles of Association
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21 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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15 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Nov 2022 |
SH08 |
Change of share class name or designation
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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26 Nov 2021 |
CH03 |
Secretary's details changed for Mrs Janice Susan Bolton on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Miss Millie Hannah Bolton as a person with significant control on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Miss Noreen Teresa Connolly as a person with significant control on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Dr Khalid Saifullah Mujahid on 26 November 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mr Barry John Thomas Bolton as a person with significant control on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Miss Noreen Teresa Connolly on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Miss Millie Hannah Bolton on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mrs Janice Susan Bolton on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Barry John Thomas Bolton on 26 November 2021
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26 Nov 2021 |
CH01 |
Director's details changed for Mr Barry John Thomas Bolton on 26 November 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from 4 the Heights Bumbles Green Lane Waltham Abbey EN9 2SG England to 19-20 Bourne Court Southend Rd Woodford Woodford Green IG8 8HD on 25 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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