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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21 May 2024 |
TM01 |
Termination of appointment of Lewis Keeling as a director on 16 April 2024
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26 Apr 2024 |
MR04 |
Satisfaction of charge 030263140004 in full
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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20 Nov 2023 |
TM01 |
Termination of appointment of Zaheer Khan as a director on 30 October 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 23 Oakfield Road Hastings TN35 5AX England to Claydon Hay Barn Boddington Road Claydon Oxfordshire OX17 1HD on 17 July 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 170 Shepherdess Walk Angel Wharf London N1 7JL England to 23 Oakfield Road Hastings TN35 5AX on 13 June 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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03 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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26 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
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24 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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25 Feb 2021 |
MR01 |
Registration of charge 030263140004, created on 23 February 2021
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24 Feb 2021 |
MR04 |
Satisfaction of charge 3 in full
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29 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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15 Sep 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Zaheer Khan as a director on 3 June 2019
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09 Sep 2019 |
AP01 |
Appointment of Mr Lewis Keeling as a director on 3 June 2019
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