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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05 Apr 2024 |
TM01 |
Termination of appointment of David Richard Gulliver as a director on 31 March 2024
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07 Dec 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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28 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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24 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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10 Jun 2022 |
AP01 |
Appointment of Mr David Richard Gulliver as a director on 2 May 2022
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03 Nov 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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28 May 2021 |
PSC01 |
Notification of Sanjay Patel as a person with significant control on 30 August 2018
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27 May 2021 |
PSC01 |
Notification of Nigel James Proffitt as a person with significant control on 30 August 2018
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27 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 27 May 2021
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26 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-23
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09 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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09 Feb 2021 |
AD01 |
Registered office address changed from Unit 8 Genesis Business Park Rainsford Road London NW10 7RG to Unit 1D, Squires Gate Industrial Estate Squires Gate Lane Blackpool Lancashire FY4 3RN on 9 February 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Jun 2020 |
MR01 |
Registration of charge 092322930001, created on 2 June 2020
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31 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with updates
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10 Oct 2019 |
MA |
Memorandum and Articles of Association
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Voting shareholders of the company agree / company allot designated 20/09/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with updates
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12 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2018
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