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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28 Mar 2024 |
MR01 |
Registration of charge 109664750014, created on 26 March 2024
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18 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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25 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Oct 2022 |
PSC01 |
Notification of Syed Hyder Ahmad as a person with significant control on 19 October 2022
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20 Oct 2022 |
PSC07 |
Cessation of Mortar Investments Pte Limited as a person with significant control on 19 October 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1NA on 23 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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20 Sep 2022 |
AD01 |
Registered office address changed from C/O Ian Walker & Co Chartered Accountants Melrosegate Heworth York YO31 0RP England to Box Tree House Northminster Business Park Upper Poppleton York YO26 6QR on 20 September 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 109664750011, created on 10 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 109664750012, created on 10 March 2022
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24 Mar 2022 |
MR01 |
Registration of charge 109664750013, created on 10 March 2022
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05 Oct 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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14 Aug 2021 |
SH08 |
Change of share class name or designation
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14 Aug 2021 |
MA |
Memorandum and Articles of Association
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14 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 02/08/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-02
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14 Jul 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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02 Jul 2021 |
AP01 |
Appointment of Ms Miranda Lam as a director on 25 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Gregory Joseph Arthur White as a director on 25 June 2021
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02 Jul 2021 |
TM01 |
Termination of appointment of Robert Fox as a director on 25 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Gregory Joseph White as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC02 |
Notification of Mortar Investments Pte Limited as a person with significant control on 25 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Robert Fox as a person with significant control on 25 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of Gregory White as a secretary on 25 June 2021
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