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 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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07 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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04 Jan 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
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04 Jan 2023 |
CH01 |
Director's details changed for Abhisek Roy on 1 August 2022
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04 Jan 2023 |
CH01 |
Director's details changed for Abhisek Roy on 1 May 2021
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03 Jan 2023 |
CH01 |
Director's details changed for Victor Enrique Morales Baeza on 10 September 2022
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30 Nov 2022 |
AP01 |
Appointment of Christian Arnstein Hammer as a director on 28 November 2022
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29 Nov 2022 |
TM01 |
Termination of appointment of Heather Louise Holford as a director on 21 November 2022
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25 Aug 2022 |
AA |
Full accounts made up to 30 September 2021
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09 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
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29 Jul 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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28 Jun 2021 |
AP01 |
Appointment of Heather Louise Holford as a director on 17 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Adam David Radcliffe Swiss as a director on 17 June 2021
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08 Apr 2021 |
AP01 |
Appointment of Victor Enrique Morales Baeza as a director on 29 March 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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11 Jan 2021 |
TM01 |
Termination of appointment of Andrew Dougal as a director on 10 December 2020
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11 Jan 2021 |
AP01 |
Appointment of Abhisek Roy as a director on 10 December 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from 4 Stonecrop, North Quarry Business Park Appley Bridge Wigan Lancashire WN6 9DL United Kingdom to West Wing 101 Dalton Avenue, Birchwood Park Birchwood Warrington Cheshire WA3 6YF on 19 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Ravichandran Moodley as a director on 12 October 2020
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07 Oct 2020 |
AA |
Full accounts made up to 30 September 2019
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14 Aug 2020 |
MA |
Memorandum and Articles of Association
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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