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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23 Jul 2024 |
MA |
Memorandum and Articles of Association
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23 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Sahota as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Clive Smith as a person with significant control on 11 July 2024
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12 Jul 2024 |
PSC04 |
Change of details for Mr Paul Andrew Haynes as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Paul Andrew Haynes as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Anthony Sahota as a person with significant control on 11 July 2024
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11 Jul 2024 |
PSC04 |
Change of details for Mr Stephen Clive Smith as a person with significant control on 11 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Sahota on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Anthony Sahota on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Haynes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Clive Smith on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Haynes on 11 July 2024
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11 Jul 2024 |
CH01 |
Director's details changed for Mr Stephen Clive Smith on 11 July 2024
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02 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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02 Jan 2024 |
PSC04 |
Change of details for Mr Stephen Clive Smith as a person with significant control on 1 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Anthony Sahota as a person with significant control on 1 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Stephen Clive Smith on 1 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Anthony Sahota on 1 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Paul Andrew Haynes as a person with significant control on 1 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Andrew Haynes on 1 January 2024
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