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 Oct 2023 |
MA |
Memorandum and Articles of Association
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07 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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04 Jul 2023 |
CH01 |
Director's details changed for Rudain Kawar on 29 June 2023
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29 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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29 Jun 2023 |
AD02 |
Register inspection address has been changed to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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30 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with no updates
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16 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Jul 2021 |
CS01 |
Confirmation statement made on 28 June 2021 with no updates
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10 Jun 2021 |
CH01 |
Director's details changed for Imad Malhas on 10 June 2021
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04 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Jul 2020 |
PSC02 |
Notification of Irisguard Holdings Ltd as a person with significant control on 29 April 2020
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10 Jul 2020 |
CS01 |
Confirmation statement made on 28 June 2020 with updates
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10 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 10 July 2020
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05 May 2020 |
TM02 |
Termination of appointment of Elizabeth Corinna Holland as a secretary on 30 April 2020
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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23 Oct 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 28/06/2018
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12 Jul 2019 |
CS01 |
Confirmation statement made on 28 June 2019 with updates
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12 Jul 2018 |
CS01 |
Confirmation statement made on 28 June 2018 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/10/2018.
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11 Jul 2018 |
AD01 |
Registered office address changed from C/O Bishop Fleming 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS to Suite 43 Shenley Pavilion Chalkdell Drive Milton Keynes Buckinghamshire MK5 6LB on 11 July 2018
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13 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 29 May 2018
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23 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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