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 Sep 2024 |
TM02 |
Termination of appointment of Alasdair Shaikh as a secretary on 22 December 2023
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13 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with updates
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03 May 2023 |
AD01 |
Registered office address changed from Admiralty House 2 Bank Place Falmouth Cornwall TR11 4AT England to 1st Floor Great Stable Trelowarren Helston Cornwall TR12 6AF on 3 May 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with updates
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01 Sep 2022 |
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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01 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Apr 2022 |
AP01 |
Appointment of Mr Krishnan Muthappan as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mrs Carol Isabel L'heveder as a director on 4 April 2022
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05 Apr 2022 |
AP01 |
Appointment of Mr Neil Shillito as a director on 4 April 2022
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05 Apr 2022 |
TM01 |
Termination of appointment of Christina Makris as a director on 4 April 2022
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07 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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25 Oct 2021 |
AD01 |
Registered office address changed from 51 st Mary's Road Tonbridge Kent TN9 2LE United Kingdom to Admiralty House 2 Bank Place Falmouth Cornwall TR11 4AT on 25 October 2021
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30 Sep 2021 |
AAMD |
Amended accounts for a small company made up to 30 September 2020
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08 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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20 Aug 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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20 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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