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 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Aug 2023 |
MR04 |
Satisfaction of charge 132336890001 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 132336890002 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 132336890003 in full
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02 Aug 2023 |
MR04 |
Satisfaction of charge 132336890004 in full
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28 Jul 2023 |
MR01 |
Registration of charge 132336890005, created on 24 July 2023
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28 Jul 2023 |
MR01 |
Registration of charge 132336890006, created on 24 July 2023
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20 Jun 2023 |
CH01 |
Director's details changed for Mr Aneel Mussarat on 1 February 2023
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20 Jun 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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18 Jan 2023 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 January 2023
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Nov 2022 |
MR01 |
Registration of charge 132336890003, created on 2 November 2022
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07 Nov 2022 |
MR01 |
Registration of charge 132336890004, created on 2 November 2022
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14 Apr 2022 |
PSC02 |
Notification of Onyxshaw Limited as a person with significant control on 19 August 2021
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14 Apr 2022 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 19 August 2021
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19 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with updates
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07 Dec 2021 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 27 February 2021
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26 Aug 2021 |
MR01 |
Registration of charge 132336890002, created on 23 August 2021
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26 Aug 2021 |
MR01 |
Registration of charge 132336890001, created on 23 August 2021
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