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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14 May 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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25 Mar 2024 |
MR01 |
Registration of charge 070725270005, created on 21 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 070725270006, created on 21 March 2024
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21 Mar 2024 |
MR04 |
Satisfaction of charge 070725270004 in full
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13 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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24 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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27 Mar 2023 |
AP01 |
Appointment of Mr Aswanee Kumar Ramchurn as a director on 13 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Karen Louise Morgan as a secretary on 13 March 2023
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27 Mar 2023 |
PSC02 |
Notification of Aposeni Holding Ltd as a person with significant control on 13 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Karen Louise Morgan as a person with significant control on 13 March 2023
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27 Mar 2023 |
PSC07 |
Cessation of Alexander James Morgan as a person with significant control on 13 March 2023
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24 Mar 2023 |
MR01 |
Registration of charge 070725270004, created on 13 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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31 Jan 2022 |
AD01 |
Registered office address changed from 4 Glenmore Business Centre Waller Road Devizes Wiltshire SN10 2EQ to 2 Devizes Trade Centre Hopton Park Ind Est Devizes Wiltshire SN10 2EH on 31 January 2022
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11 Nov 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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11 Mar 2021 |
PSC04 |
Change of details for Mrs Karen Louise Morgan as a person with significant control on 8 March 2021
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11 Mar 2021 |
PSC04 |
Change of details for Mr Alexander James Morgan as a person with significant control on 8 March 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 11 November 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 11 November 2018 with no updates
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17 May 2018 |
AP03 |
Appointment of Mrs Karen Louise Morgan as a secretary on 24 April 2018
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