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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24 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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01 May 2024 |
PSC08 |
Notification of a person with significant control statement
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16 Apr 2024 |
PSC07 |
Cessation of Johan Heshan Jayasuriya De Silva as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Andrew John Cornish as a person with significant control on 15 April 2024
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16 Apr 2024 |
PSC07 |
Cessation of Illa Bhardwaj as a person with significant control on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Johan Heshan Jayasuriya De Silva as a director on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Andrew John Cornish as a director on 15 April 2024
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16 Apr 2024 |
TM01 |
Termination of appointment of Illa Bhardwaj as a director on 15 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr William Stone on 12 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Nelson Fiander Derry as a director on 5 April 2024
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08 Apr 2024 |
AP03 |
Appointment of Mr Martin Graham Rands as a secretary on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Gundip Kaur Judge as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Michael James Baker as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Ms Marilyn Anne Toft as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Miss Kayleigh Ann Saunders as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr Christopher Frederick Evelyn Goldie as a director on 5 April 2024
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08 Apr 2024 |
AP01 |
Appointment of Mr William Stone as a director on 5 April 2024
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04 Apr 2024 |
PSC04 |
Change of details for Mr Johan Heshan Jayasuriya De Silva as a person with significant control on 4 April 2024
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28 Mar 2024 |
AA01 |
Previous accounting period extended from 31 August 2023 to 30 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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02 May 2023 |
PSC01 |
Notification of Johan Heshan Jayasuriya De Silva as a person with significant control on 5 April 2023
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02 May 2023 |
AP01 |
Appointment of Mr Johan Heshan Jayasuriya De Silva as a director on 5 April 2023
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