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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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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09 Jan 2024 |
TM01 |
Termination of appointment of Jeremy Keith Baker as a director on 31 December 2023
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 May 2023
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19 Jun 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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09 Jun 2022 |
AA |
Accounts for a small company made up to 31 May 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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11 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 April 2019
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03 Jun 2021 |
AA |
Accounts for a small company made up to 31 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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27 Nov 2019 |
AA |
Accounts for a small company made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
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05 Mar 2019 |
AA |
Accounts for a small company made up to 31 May 2018
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22 Jun 2018 |
PSC02 |
Notification of Mahtec Ltd as a person with significant control on 4 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Robert Donald Hopper as a person with significant control on 4 June 2018
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22 Jun 2018 |
PSC07 |
Cessation of Jane Hopper as a person with significant control on 4 June 2018
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21 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2018 |
AP01 |
Appointment of Mr Sabir Hirji as a director on 30 May 2018
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20 Jun 2018 |
AP01 |
Appointment of Mr Jeremy Keith Baker as a director on 30 May 2018
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20 Jun 2018 |
TM01 |
Termination of appointment of Jane Hopper as a director on 4 June 2018
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20 Jun 2018 |
TM02 |
Termination of appointment of Jane Hopper as a secretary on 4 June 2018
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07 Jun 2018 |
MR01 |
Registration of charge 030490170003, created on 4 June 2018
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26 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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18 Apr 2018 |
PSC01 |
Notification of Jane Hopper as a person with significant control on 6 April 2016
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