Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
|
|
|
20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
19 Oct 2023 |
CH01 |
Director's details changed for Mr Aneel Mussarat on 1 February 2023
|
|
|
19 Oct 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
|
|
|
23 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
|
|
|
18 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
|
|
|
18 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 13 January 2023
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
|
|
|
12 Jan 2022 |
MR04 |
Satisfaction of charge 132336750001 in full
|
|
|
12 Jan 2022 |
MR04 |
Satisfaction of charge 132336750004 in full
|
|
|
12 Jan 2022 |
MR04 |
Satisfaction of charge 132336750002 in full
|
|
|
12 Jan 2022 |
MR04 |
Satisfaction of charge 132336750003 in full
|
|
|
31 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
19 Nov 2021 |
MR04 |
Satisfaction of charge 132336750005 in full
|
|
|
03 Nov 2021 |
MR01 |
Registration of charge 132336750006, created on 29 October 2021
|
|
|
19 Oct 2021 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 27 February 2021
|
|
|
22 Sep 2021 |
MR01 |
Registration of charge 132336750005, created on 16 September 2021
|
|
|
16 Sep 2021 |
MR01 |
Registration of charge 132336750004, created on 31 August 2021
|
|
|
09 Sep 2021 |
MR01 |
Registration of charge 132336750003, created on 31 August 2021
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge 132336750002, created on 31 August 2021
|
|
|
03 Sep 2021 |
MR01 |
Registration of charge 132336750001, created on 31 August 2021
|
|
|
08 Mar 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
|
|