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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27 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Dec 2024 |
MA |
Memorandum and Articles of Association
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09 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Finacing agreements/execute, deliver and perform the obligations set ouy in the documents 22/11/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Dec 2024 |
MR04 |
Satisfaction of charge 141775820004 in full
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05 Dec 2024 |
MR04 |
Satisfaction of charge 141775820007 in full
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27 Nov 2024 |
MR01 |
Registration of charge 141775820009, created on 27 November 2024
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03 Oct 2024 |
MR04 |
Satisfaction of charge 141775820005 in full
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03 Oct 2024 |
MR04 |
Satisfaction of charge 141775820006 in full
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19 Sep 2024 |
MR01 |
Registration of charge 141775820007, created on 30 August 2024
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19 Sep 2024 |
MR01 |
Registration of charge 141775820008, created on 30 August 2024
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17 Sep 2024 |
MR01 |
Registration of charge 141775820006, created on 31 August 2024
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10 Sep 2024 |
MR01 |
Registration of charge 141775820005, created on 31 August 2024
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26 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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04 May 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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16 Nov 2022 |
MR01 |
Registration of charge 141775820004, created on 11 November 2022
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02 Aug 2022 |
MR01 |
Registration of charge 141775820002, created on 1 August 2022
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02 Aug 2022 |
MR01 |
Registration of charge 141775820003, created on 19 July 2022
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26 Jul 2022 |
MR01 |
Registration of charge 141775820001, created on 23 July 2022
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05 Jul 2022 |
PSC07 |
Cessation of Nanday Holdings (Jersey) Limited as a person with significant control on 16 June 2022
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05 Jul 2022 |
PSC01 |
Notification of Benjamin Graham Eades as a person with significant control on 16 June 2022
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05 Jul 2022 |
PSC01 |
Notification of Carol Allen as a person with significant control on 16 June 2022
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