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 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with updates
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08 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Jason Nigel John Hibbs on 6 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Ivan Gonzalez-Garcia on 6 September 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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22 Sep 2022 |
PSC05 |
Change of details for Jet Ahu Limited as a person with significant control on 17 March 2022
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20 Sep 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration and making of a distribution by the company to the sole shareholder of the company approved 30/12/2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
AP01 |
Appointment of Mrs Zuzanna Paulina Gonzalez Garcia as a director on 30 December 2021
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13 Jan 2022 |
AP01 |
Appointment of Mrs Jane Elizabeth Hibbs as a director on 30 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Simon John Collins as a director on 30 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Paul Marcel Azzopardi as a director on 30 December 2021
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13 Jan 2022 |
TM01 |
Termination of appointment of Ashley John Amos as a director on 30 December 2021
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13 Jan 2022 |
AD01 |
Registered office address changed from 32 Grosvenor Road Gillingham Business Park Gillingham Kent ME8 0SA United Kingdom to 1 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA on 13 January 2022
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10 Jan 2022 |
MR01 |
Registration of charge 037442170003, created on 30 December 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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03 Mar 2021 |
AP01 |
Appointment of Mr Ashley John Amos as a director on 3 March 2021
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13 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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