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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20 Sep 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 May 2023 |
TM01 |
Termination of appointment of Jorge Enrique Sequeira Salazar as a director on 23 May 2023
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09 May 2023 |
TM01 |
Termination of appointment of Scott Robert Craig as a director on 4 May 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Caroline Wylie as a director on 27 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Iffat Shahnaz as a director on 10 March 2023
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12 Oct 2022 |
CH01 |
Director's details changed for Ms Emma Elizabeth Cowan on 25 June 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with no updates
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07 Jul 2022 |
AD01 |
Registered office address changed from C/O Hw Associates Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ to C/O Sagars, 5-7 st. Pauls Street Leeds LS1 2JG on 7 July 2022
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16 Dec 2021 |
AP01 |
Appointment of Ms Emma Elizabeth Cowan as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Susan Grant as a director on 10 December 2021
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27 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 Aug 2021 |
CH01 |
Director's details changed for Ms Iffat Shahnaz on 3 August 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Scott Robert Craig on 1 August 2021
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14 Dec 2020 |
TM01 |
Termination of appointment of Fergus Duncan Mackintosh as a director on 11 December 2020
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2020 |
MA |
Memorandum and Articles of Association
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2020 |
CH01 |
Director's details changed for Ms Seonaid Crosby on 20 October 2020
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12 Oct 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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06 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-12
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06 Jul 2020 |
MISC |
Form NE01 - exemption from requirement as to use of LIMITED.
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