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 Mar 2025 |
AP01 |
Appointment of Mr Grant Alexander Fairey as a director on 24 March 2025
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26 Mar 2025 |
CH01 |
Director's details changed for Mr Michael John Leech on 26 March 2025
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26 Mar 2025 |
AD01 |
Registered office address changed from 6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom to 54a Church Road Ashford Middlesex TW15 2TS on 26 March 2025
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10 Feb 2025 |
CS01 |
Confirmation statement made on 8 February 2025 with updates
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10 Feb 2025 |
CH01 |
Director's details changed for Habib Huseynzade on 7 February 2025
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10 Feb 2025 |
PSC04 |
Change of details for Mr Habib Huseynzade as a person with significant control on 7 February 2025
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15 Oct 2024 |
MR01 |
Registration of charge 099958130004, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130005, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130006, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130007, created on 8 October 2024
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15 Oct 2024 |
MR01 |
Registration of charge 099958130008, created on 8 October 2024
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25 Sep 2024 |
MA |
Memorandum and Articles of Association
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25 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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05 Apr 2024 |
AP01 |
Appointment of Mr Michael John Leech as a director on 5 April 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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06 Sep 2023 |
TM01 |
Termination of appointment of Morgan Stanley William Phillips as a director on 5 September 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Morgan Stanley William Phillips as a secretary on 5 September 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
MR01 |
Registration of charge 099958130002, created on 27 February 2023
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02 Mar 2023 |
MR01 |
Registration of charge 099958130003, created on 27 February 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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22 Feb 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 August 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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