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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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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06 Nov 2024 |
TM01 |
Termination of appointment of Peter Hubert Woodhouse as a director on 30 October 2024
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06 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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25 Jul 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 October 2023
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18 Jul 2024 |
CH01 |
Director's details changed for Mr Krzysztof Jaroslaw Lipinski on 30 January 2024
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18 Jul 2024 |
CH01 |
Director's details changed for Ms Judya Maria Wojas on 30 January 2024
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18 Jul 2024 |
CH01 |
Director's details changed
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17 Jul 2024 |
CH01 |
Director's details changed for Ms Judya Maria Wojas on 30 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Peter Hubert Woodhouse on 30 January 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Jonathan Barns on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from 42 Broadway Leigh-on-Sea SS9 1AJ England to C/O Hair & Son 200 London Road Southend-on-Sea Essex SS1 1PJ on 30 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of David Norfolk as a director on 9 January 2024
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01 Nov 2023 |
TM02 |
Termination of appointment of Cosec Management Services as a secretary on 31 October 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from North Point Stafford Drive Battlefields Enterprise Park Shrewsbury Shropshire SY1 3BF United Kingdom to 42 Broadway Leigh-on-Sea SS9 1AJ on 1 November 2023
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01 Nov 2023 |
CS01 |
31/10/23 Statement of Capital gbp 11
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/07/2024.
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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25 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2022
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19 May 2023 |
AP01 |
Appointment of Mr Jonathan Barns as a director on 26 January 2022
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18 May 2023 |
TM01 |
Termination of appointment of Suraj Kumar Shah as a director on 26 January 2022
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18 May 2023 |
TM01 |
Termination of appointment of Saavan Galaiya as a director on 26 January 2022
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18 May 2023 |
PSC07 |
Cessation of Saavan Galaiya as a person with significant control on 26 January 2022
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18 May 2023 |
PSC07 |
Cessation of Suraj Kumar Shah as a person with significant control on 26 January 2022
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