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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02 May 2024 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 25 April 2024
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02 May 2024 |
PSC04 |
Change of details for Mr Benjamin Graham Eades as a person with significant control on 25 April 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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20 Jul 2023 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 February 2023
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07 Jan 2023 |
MR04 |
Satisfaction of charge 091591020005 in full
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24 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Nov 2022 |
MR01 |
Registration of charge 091591020006, created on 11 November 2022
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15 Nov 2022 |
MR01 |
Registration of charge 091591020007, created on 11 November 2022
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12 Oct 2022 |
AP01 |
Appointment of Mr William David Tracey as a director on 12 October 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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28 Jul 2022 |
CH01 |
Director's details changed for Mr Benjamin Graham Eades on 30 March 2022
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28 Jun 2022 |
MA |
Memorandum and Articles of Association
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22 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 May 2022 |
PSC01 |
Notification of Benjamin Graham Eades as a person with significant control on 30 August 2019
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11 May 2022 |
PSC01 |
Notification of Carol Allen as a person with significant control on 30 August 2019
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11 May 2022 |
PSC04 |
Change of details for Mrs Naeem Kauser as a person with significant control on 30 August 2019
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11 May 2022 |
PSC04 |
Change of details for Mr Aneel Mussarat as a person with significant control on 1 July 2020
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
MR01 |
Registration of charge 091591020005, created on 25 September 2020
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28 Sep 2020 |
MR04 |
Satisfaction of charge 091591020001 in full
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28 Sep 2020 |
MR04 |
Satisfaction of charge 091591020002 in full
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28 Sep 2020 |
MR04 |
Satisfaction of charge 091591020003 in full
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