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 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
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24 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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04 Nov 2024 |
PSC07 |
Cessation of Anushika Brogan as a person with significant control on 18 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Damira Holdings Limited as a person with significant control on 18 October 2024
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13 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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18 Mar 2024 |
MR01 |
Registration of charge 130906140003, created on 15 March 2024
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21 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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27 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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26 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jun 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2022 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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19 Oct 2021 |
AD01 |
Registered office address changed from 1st Floor the High Barn Pinner Hill Farm, Pinner Hill Road Pinner Middlesex HA5 3YQ England to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 19 October 2021
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20 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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18 May 2021 |
MR01 |
Registration of charge 130906140002, created on 5 May 2021
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13 May 2021 |
MR01 |
Registration of charge 130906140001, created on 5 May 2021
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18 Jan 2021 |
SH19 |
Statement of capital on 18 January 2021
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18 Jan 2021 |
SH20 |
Statement by Directors
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18 Jan 2021 |
CAP-SS |
Solvency Statement dated 21/12/20
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18 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Demerger agreement 21/12/2020
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RES06 ‐
Resolution of reduction in issued share capital
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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06 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 190 purchase shres 21/12/2020
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RES10 ‐
Resolution of allotment of securities
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