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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27 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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12 Dec 2023 |
AP01 |
Appointment of Mr Arun Thomas Singh as a director on 8 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Timothy Rawlinson Sale on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Nathan Iestyn Bowles on 1 June 2023
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01 Jun 2023 |
PSC05 |
Change of details for Veezu Holdings Limited as a person with significant control on 1 June 2023
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01 Jun 2023 |
AD01 |
Registered office address changed from Raleigh House Langstone Park Langstone Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on 1 June 2023
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13 Mar 2023 |
MR01 |
Registration of charge 125985210003, created on 3 March 2023
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10 Mar 2023 |
MR01 |
Registration of charge 125985210002, created on 3 March 2023
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06 Mar 2023 |
MR01 |
Registration of charge 125985210001, created on 3 March 2023
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08 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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09 Sep 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2022 |
PSC02 |
Notification of Veezu Holdings Limited as a person with significant control on 30 August 2022
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08 Sep 2022 |
PSC07 |
Cessation of Alan John Raynham as a person with significant control on 30 August 2022
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08 Sep 2022 |
AD01 |
Registered office address changed from The Warehouse Convent Drive Waterbeach, Cambridge Cambridgeshire CB25 9QT United Kingdom to Raleigh House Langstone Park Langstone Newport NP18 2LH on 8 September 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Timothy Rawlinson Sale as a director on 30 August 2022
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08 Sep 2022 |
AP01 |
Appointment of Mr Nathan Iestyn Bowles as a director on 30 August 2022
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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19 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Andrew Cundell as a director on 24 June 2020
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10 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2020
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