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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11 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with no updates
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16 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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06 Apr 2021 |
AA |
Full accounts made up to 31 March 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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14 Oct 2020 |
AP03 |
Appointment of James Stephen Southgate as a secretary on 30 September 2020
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13 Oct 2020 |
TM02 |
Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020
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13 Oct 2020 |
AP03 |
Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020
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31 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
MR01 |
Registration of charge 067501770001, created on 23 June 2020
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08 Jun 2020 |
PSC05 |
Change of details for Daejan Holdings Plc as a person with significant control on 28 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Solomon Israel Freshwater as a director on 21 April 2020
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30 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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23 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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29 Dec 2017 |
AA |
Accounts for a small company made up to 31 March 2017
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30 Nov 2017 |
AP03 |
Appointment of Mark Roy Mason Jenner as a secretary on 17 November 2008
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