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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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
AP01 |
Appointment of Mr Jonathan Barton-Harvey as a director on 15 April 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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05 Dec 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF United Kingdom to Tech Hall Main Road Exminster Exeter Devon EX6 8AP on 5 December 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
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12 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with updates
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13 Dec 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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08 Mar 2019 |
CS01 |
Confirmation statement made on 13 February 2019 with updates
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Nov 2018 |
PSC02 |
Notification of Raviga Holdings Limited as a person with significant control on 16 November 2018
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22 Nov 2018 |
PSC07 |
Cessation of Kamlesh Raichura as a person with significant control on 16 November 2018
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22 Nov 2018 |
AP01 |
Appointment of Mr Matthew Horner as a director on 16 November 2018
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02 Nov 2018 |
MR04 |
Satisfaction of charge 112048770001 in full
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28 Sep 2018 |
AD01 |
Registered office address changed from International House 64 Nile Street London N1 7SR England to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 28 September 2018
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05 Sep 2018 |
PSC01 |
Notification of Kamlesh Raichura as a person with significant control on 23 February 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from International House Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 14 August 2018
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14 Aug 2018 |
AD01 |
Registered office address changed from Harlequin House Forde Court Forde Road Newton Abbot Devon TQ12 4BT United Kingdom to International House Nile Street London N1 7SR on 14 August 2018
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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