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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26 Dec 2023 |
TM01 |
Termination of appointment of Roo Elias Rogers as a director on 2 November 2023
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21 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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25 Sep 2023 |
AP01 |
Appointment of Mr Navraj Singh Ghataura as a director on 27 August 2023
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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30 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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07 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Apr 2022 |
AP01 |
Appointment of Mr Roo Elias Rogers as a director on 12 October 2021
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14 Apr 2022 |
AP01 |
Appointment of Mr Mobolaji Oludamilola Balogun as a director on 12 October 2021
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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15 Sep 2021 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 30 January 2018
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15 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2017
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Oct 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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23 Sep 2020 |
CH01 |
Director's details changed for Mr Timothy William Dupin Drayson on 15 September 2014
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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17 Sep 2019 |
CH01 |
Director's details changed for Mr Timothy William Dupin Drayson on 17 September 2019
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17 Sep 2019 |
PSC04 |
Change of details for Mr Timothy William Dupin Drayson as a person with significant control on 17 September 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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22 Oct 2018 |
PSC04 |
Change of details for Mr Timothy William Dupin Drayson as a person with significant control on 12 April 2018
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