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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03 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with updates
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 28/03/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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27 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with updates
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26 Oct 2020 |
TM02 |
Termination of appointment of Turner Hampton Secretaries Limited as a secretary on 1 October 2019
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13 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2017
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 46 Clifton Terrace London N4 3JP England to Ru0019 Arrival Concourse, Terminal 5 London Heathrow Airport Hounslow TW6 2GA on 3 December 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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01 Jul 2019 |
TM01 |
Termination of appointment of Suri Amarasinghe as a director on 30 June 2019
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01 Jul 2019 |
AD01 |
Registered office address changed from 13 Grosvenor Gardens London SW1W 0BD to 46 Clifton Terrace London N4 3JP on 1 July 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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09 Apr 2019 |
MR01 |
Registration of charge 086775810003, created on 8 April 2019
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18 Jan 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 30 September 2018
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with updates
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19 Sep 2018 |
TM01 |
Termination of appointment of Paul Fenton as a director on 31 July 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with updates
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03 Sep 2018 |
MR01 |
Registration of charge 086775810002, created on 24 August 2018
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09 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2016
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