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 Apr 2024 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 19 March 2024
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20 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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17 Feb 2023 |
CH01 |
Director's details changed for Emily Elizabeth Richards on 17 February 2023
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06 Jan 2023 |
CS01 |
Confirmation statement made on 19 December 2022 with no updates
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21 Jul 2022 |
MA |
Memorandum and Articles of Association
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04 Jul 2022 |
MR01 |
Registration of charge 088212810004, created on 30 June 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 088212810001 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 088212810002 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 088212810003 in full
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Jun 2022 |
CC04 |
Statement of company's objects
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09 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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05 May 2022 |
RP04AP01 |
Second filing for the appointment of Mrs Rachel Slevin as a director
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21 Apr 2022 |
AP01 |
Appointment of Emily Elizabeth Richards as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Gemma Claire Doyle as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Stephen George Gerard Aiano as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mrs Rachel Slevin as a director on 1 April 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 05/05/2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 December 2021 with no updates
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Pickles on 6 April 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Aatif Naveed Hassan on 31 January 2021
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11 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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29 Mar 2021 |
MR01 |
Registration of charge 088212810003, created on 11 March 2021
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17 Feb 2021 |
MR01 |
Registration of charge 088212810002, created on 29 January 2021
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23 Dec 2020 |
CS01 |
Confirmation statement made on 19 December 2020 with no updates
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