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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23 Mar 2021 |
AUD |
Auditor's resignation
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24 Feb 2021 |
AA |
Full accounts made up to 30 June 2019
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21 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with updates
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22 Mar 2019 |
AA |
Full accounts made up to 30 June 2018
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03 Dec 2018 |
TM01 |
Termination of appointment of John Burden as a director on 3 December 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF England to 21 West Street Gravesend DA11 0BF on 8 November 2018
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16 Oct 2018 |
TM01 |
Termination of appointment of Sukhdev Singh Dhillon as a director on 16 October 2018
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01 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2018
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05 Jul 2018 |
AD01 |
Registered office address changed from 12 Helmet Row London EC1V 3QJ England to PO Box DA11 0BF 21 West Street West Street Gravesend Kent DA11 0BF on 5 July 2018
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20 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2018 |
TM01 |
Termination of appointment of Rachel Southcott as a director on 1 June 2018
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26 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with updates
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07 Dec 2017 |
CH01 |
Director's details changed for Mr Rachel Southcott on 7 December 2017
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07 Dec 2017 |
AP01 |
Appointment of Mr Rachel Southcott as a director on 7 December 2017
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07 Dec 2017 |
AP01 |
Appointment of Mr Rawinder Singh Binning as a director on 7 December 2017
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06 Dec 2017 |
TM01 |
Termination of appointment of Kevin Gordon Basson as a director on 23 November 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Tarlochan Singh Garcha as a director on 23 November 2017
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23 Nov 2017 |
TM01 |
Termination of appointment of Steven Frederick Moody as a director on 23 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr Kevin Gordon Basson as a director on 23 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr Narinderjit Khattoare as a director on 23 November 2017
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23 Nov 2017 |
AP01 |
Appointment of Mr Sukhdev Singh Dhillon as a director on 23 November 2017
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27 Oct 2017 |
TM01 |
Termination of appointment of Alfred Barrington Meeks as a director on 27 October 2017
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20 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2017
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