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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09 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Apr 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 02/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2021 |
MA |
Memorandum and Articles of Association
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19 Apr 2021 |
CH01 |
Director's details changed for Ms Susan Bose on 19 April 2021
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09 Apr 2021 |
PSC02 |
Notification of Hpe Eot Limited as a person with significant control on 19 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with updates
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08 Apr 2021 |
PSC07 |
Cessation of Susan Elizabeth Allman as a person with significant control on 19 March 2021
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08 Apr 2021 |
TM01 |
Termination of appointment of Andrew Martin Allman as a director on 19 March 2021
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08 Apr 2021 |
TM02 |
Termination of appointment of Susan Elizabeth Allman as a secretary on 19 March 2021
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23 Mar 2021 |
MR01 |
Registration of charge 026690140003, created on 19 March 2021
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Khawar Ekram Aziz on 16 February 2021
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07 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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24 Nov 2020 |
MR04 |
Satisfaction of charge 026690140002 in full
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26 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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13 May 2019 |
MR01 |
Registration of charge 026690140002, created on 9 May 2019
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10 May 2019 |
ANNOTATION |
Admin Removed minutes were administratively removed from the public register on 19/06/2019 as this was unnecessary material
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03 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Dec 2018 |
CS01 |
Confirmation statement made on 6 December 2018 with no updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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