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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10 Oct 2024 |
MR05 |
All of the property or undertaking has been released from charge SC3135550002
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Oct 2024 |
MR01 |
Registration of charge SC3135550004, created on 25 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge SC3135550003, created on 25 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr David George Harrison as a director on 12 September 2024
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17 Sep 2024 |
MA |
Memorandum and Articles of Association
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17 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Sep 2024 |
TM01 |
Termination of appointment of Kerry Jane Sahi as a director on 2 September 2024
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10 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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24 Jul 2023 |
RP04PSC02 |
Second filing for the notification of Integra Compliance Limited as a person with significant control
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27 Feb 2023 |
AP01 |
Appointment of Mr Paul Barry Van Danzig as a director on 2 February 2023
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27 Feb 2023 |
AP01 |
Appointment of Mrs Kerry Jane Sahi as a director on 2 February 2023
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02 Feb 2023 |
MR04 |
Satisfaction of charge SC3135550001 in full
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01 Feb 2023 |
MR05 |
All of the property or undertaking has been released from charge SC3135550001
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31 Jan 2023 |
MR01 |
Registration of charge SC3135550002, created on 30 January 2023
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09 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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07 Feb 2022 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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24 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Mar 2019 |
MR01 |
Registration of charge SC3135550001, created on 6 March 2019
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