Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Oct 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
|
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with updates
|
|
|
23 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Harry David Robinson on 8 October 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Ms Sara Yasmeen Huda on 8 October 2024
|
|
|
04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
That the 2022 accounts be adopted by the company 12/04/2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Ms Sara Yasmeen Huda on 31 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr Harry David Robinson on 31 October 2023
|
|
|
25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Harry Robinson as a director on 20 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mrs Sara Yasmeen Huda as a director on 20 February 2023
|
|
|
02 Mar 2023 |
TM01 |
Termination of appointment of Nicholas Werner Curwen as a director on 20 February 2023
|
|
|
17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve annual accounts 31/12/2021 for the company 16/09/2022
|
|
|
05 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
|
|
|
15 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
27 Oct 2021 |
TM01 |
Termination of appointment of Willem Veurink as a director on 21 October 2021
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
|
|
|
02 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|