Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 041899190003 in full
|
|
|
19 Apr 2024 |
MR04 |
Satisfaction of charge 041899190002 in full
|
|
|
30 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2024 |
MR01 |
Registration of charge 041899190005, created on 11 March 2024
|
|
|
20 Mar 2024 |
MR01 |
Registration of charge 041899190004, created on 11 March 2024
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
|
|
|
31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
07 Mar 2023 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
|
|
|
17 Jan 2023 |
AA |
Micro company accounts made up to 30 September 2022
|
|
|
24 Oct 2022 |
MR01 |
Registration of charge 041899190003, created on 19 October 2022
|
|
|
17 May 2022 |
AP01 |
Appointment of Mr Matthew James Skelton as a director on 17 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Stephen James Swain as a director on 5 May 2022
|
|
|
11 May 2022 |
PSC02 |
Notification of Equity Managed Services Group Limited as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Elizabeth Jane Sarah O'regan as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Nagalingham Nimalathevan as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
PSC07 |
Cessation of Barrington Giles as a person with significant control on 5 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Alexander James Hall as a director on 5 May 2022
|
|
|
11 May 2022 |
AP01 |
Appointment of Mr Marcos John Reid as a director on 5 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Michelle Prescott as a director on 5 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Michael Rowan Hamilton John O'regan as a director on 5 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Nagalingham Nimalathevan as a director on 5 May 2022
|
|
|
11 May 2022 |
TM01 |
Termination of appointment of Barrington Giles as a director on 5 May 2022
|
|
|
11 May 2022 |
TM02 |
Termination of appointment of Oxford Corporate Services Ltd as a secretary on 5 May 2022
|
|