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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29 Feb 2024 |
AP01 |
Appointment of Mr Robert Graham Naylor as a director on 28 February 2024
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28 Feb 2024 |
AP01 |
Appointment of Miss Cindy Purnamattie Rampersaud as a director on 28 February 2024
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03 Jan 2024 |
AUD |
Auditor's resignation
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07 Dec 2023 |
TM01 |
Termination of appointment of Christopher Arthur Helm as a director on 24 November 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Ian Philip Brundrett as a director on 24 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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03 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Oct 2022 |
MR04 |
Satisfaction of charge 056937260002 in full
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25 Oct 2022 |
MR04 |
Satisfaction of charge 056937260003 in full
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21 Oct 2022 |
MR04 |
Satisfaction of charge 056937260001 in full
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20 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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04 Oct 2022 |
MR01 |
Registration of charge 056937260004, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 056937260005, created on 30 September 2022
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04 Oct 2022 |
MR01 |
Registration of charge 056937260006, created on 30 September 2022
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11 May 2022 |
AA |
Accounts for a small company made up to 31 March 2021
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06 May 2022 |
TM01 |
Termination of appointment of Bjorn Olof Lindvall as a director on 29 April 2022
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06 May 2022 |
AP01 |
Appointment of Mr Ian Philip Brundrett as a director on 29 April 2022
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03 Dec 2021 |
TM01 |
Termination of appointment of Roger Stuart Howl as a director on 1 December 2021
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03 Dec 2021 |
AP01 |
Appointment of Mr Bjorn Olof Lindvall as a director on 1 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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02 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Various agreements, resolutions to takeeffect notwithstanding any provisions of articles 22/02/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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18 Mar 2021 |
MR01 |
Registration of charge 056937260003, created on 1 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 056937260001, created on 1 March 2021
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12 Mar 2021 |
MR01 |
Registration of charge 056937260002, created on 1 March 2021
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