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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20 Mar 2024 |
TM01 |
Termination of appointment of Manisha Kalpesh Patel as a director on 6 March 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with updates
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25 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with updates
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 May 2023 |
PSC08 |
Notification of a person with significant control statement
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09 May 2023 |
PSC07 |
Cessation of James Richard Wright as a person with significant control on 24 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
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19 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with updates
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30 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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19 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 31 March 2022
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08 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 30 June 2022
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08 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 June 2022
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11 Jul 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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10 Jun 2022 |
PSC01 |
Notification of James Richard Wright as a person with significant control on 10 June 2022
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10 Jun 2022 |
PSC07 |
Cessation of Nicholas Branko Dabanovic as a person with significant control on 10 June 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Nicholas Branko Dabanovic as a director on 10 June 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mr James Richard Wright on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Mrs Manisha Kalpesh Patel on 1 March 2022
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03 Mar 2022 |
CH01 |
Director's details changed for Nicholas Branko Dabanovic on 1 March 2022
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