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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28 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Election of directors/ filing of documentation 15/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
AP01 |
Appointment of Mr Arthur Gregory Giterman as a director on 15 February 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Simon Leung Lim Kin as a director on 15 February 2024
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11 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 013089380020
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20 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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03 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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24 Jan 2023 |
MR01 |
Registration of charge 013089380022, created on 19 January 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with no updates
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06 Sep 2022 |
MR04 |
Satisfaction of charge 013089380017 in full
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08 Apr 2022 |
MR01 |
Registration of charge 013089380021, created on 30 March 2022
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07 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
AD02 |
Register inspection address has been changed from Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn BB1 5th
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07 Oct 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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04 Feb 2021 |
TM01 |
Termination of appointment of Ian David Curtis as a director on 2 February 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Vincent Patrick Riera as a director on 18 January 2021
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27 Jan 2021 |
AP01 |
Appointment of Mrs Allyson Guy Krause as a director on 18 January 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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19 May 2020 |
MR01 |
Registration of charge 013089380020, created on 8 May 2020
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19 Sep 2019 |
CS01 |
Confirmation statement made on 10 September 2019 with no updates
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23 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Nov 2018 |
MR01 |
Registration of charge 013089380019, created on 26 October 2018
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21 Sep 2018 |
CS01 |
Confirmation statement made on 10 September 2018 with no updates
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