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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05 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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05 Apr 2024 |
CH01 |
Director's details changed for Miss Trusha Lakhani on 2 April 2024
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28 Nov 2023 |
AP01 |
Appointment of Mr Robert Laszlo Rostas as a director on 20 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of David George Harrison as a director on 20 November 2023
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26 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 May 2023 |
MR01 |
Registration of charge 028058460003, created on 28 April 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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12 Jan 2023 |
MR04 |
Satisfaction of charge 028058460001 in full
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12 Jan 2023 |
MR04 |
Satisfaction of charge 028058460002 in full
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05 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Stuart Andrew Fairlie on 1 April 2022
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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17 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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11 Mar 2021 |
MR01 |
Registration of charge 028058460002, created on 4 March 2021
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09 Mar 2021 |
MR01 |
Registration of charge 028058460001, created on 4 March 2021
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13 Jan 2021 |
AP01 |
Appointment of Mr Paul Barry as a director on 27 November 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr David George Harrison as a director on 27 November 2020
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03 Dec 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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30 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Martyn Hedley Reed on 1 August 2019
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31 Jul 2019 |
TM02 |
Termination of appointment of Trusha Lakhani as a secretary on 30 July 2019
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