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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07 Jun 2022 |
AA |
Accounts for a small company made up to 28 February 2021
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26 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 March 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with updates
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07 Apr 2022 |
PSC04 |
Change of details for Mrs Maria Francesca Cordeiro as a person with significant control on 12 February 2020
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05 Apr 2022 |
CH01 |
Director's details changed for Mrs Maria Francesca Cordeiro on 12 February 2020
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01 Apr 2022 |
PSC04 |
Change of details for Mrs Maria Francesca Cordeiro as a person with significant control on 15 January 2021
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31 Mar 2022 |
PSC07 |
Cessation of Aman Ullah Khan as a person with significant control on 15 January 2021
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31 Mar 2022 |
PSC04 |
Change of details for Mrs Maria Francesca Cordeiro as a person with significant control on 12 February 2020
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31 Mar 2022 |
PSC04 |
Change of details for Mr Aman Ullah Khan as a person with significant control on 12 February 2020
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30 Mar 2022 |
TM01 |
Termination of appointment of Aman Ullah Khan as a director on 9 February 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mr Aman Ullah Khan on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mrs Maria Francesca Cordeiro as a person with significant control on 15 March 2022
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15 Mar 2022 |
CH01 |
Director's details changed for Mrs Maria Francesca Cordeiro on 15 March 2022
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15 Mar 2022 |
PSC04 |
Change of details for Mr Aman Ullah Khan as a person with significant control on 15 March 2022
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14 Mar 2022 |
AP01 |
Appointment of Stephen Roy Page as a director on 28 February 2022
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11 Mar 2022 |
AP01 |
Appointment of Mr Christopher Mark Wheatcroft as a director on 28 February 2022
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21 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2021
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16 Dec 2021 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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23 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
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16 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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24 Sep 2021 |
AP01 |
Appointment of James Rawlingson as a director on 31 July 2021
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24 Sep 2021 |
TM01 |
Termination of appointment of Berwyn Ewart Clarke as a director on 31 July 2021
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07 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 May 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
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