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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19 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Re: the authorised share capital clause of the company be and hereby is removed 20/11/2023
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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05 Jan 2024 |
AP01 |
Appointment of Mrs Alison Claire Day as a director on 3 January 2024
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06 Nov 2023 |
AA |
Accounts for a small company made up to 30 June 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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05 May 2023 |
TM01 |
Termination of appointment of Fraser Malcolm Patrick as a director on 27 April 2023
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05 May 2023 |
TM02 |
Termination of appointment of Fraser Malcolm Patrick as a secretary on 27 April 2023
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05 May 2023 |
AP03 |
Appointment of Mrs Massoomi Hosenbokus as a secretary on 27 April 2023
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05 May 2023 |
AP01 |
Appointment of Mrs Massoomi Hosenbokus as a director on 27 April 2023
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 20 May 2022 with no updates
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20 Jan 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with no updates
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22 Apr 2021 |
AA |
Full accounts made up to 30 June 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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17 Mar 2020 |
AA |
Full accounts made up to 30 June 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from Eureka Park Bradfield Road Ashford Kent TN25 4AQ to Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ on 25 February 2020
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Frederick Fowler on 19 August 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of Emma Morag Dorothy Walters as a secretary on 17 September 2019
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20 Sep 2019 |
AP03 |
Appointment of Mr Fraser Malcolm Patrick as a secretary on 17 September 2019
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20 Sep 2019 |
TM01 |
Termination of appointment of Emma Morag Dorothy Walters as a director on 17 September 2019
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20 Sep 2019 |
AP01 |
Appointment of Mr Fraser Malcolm Patrick as a director on 17 September 2019
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09 Jul 2019 |
AP01 |
Appointment of Mr Frederick Fowler as a director on 28 June 2019
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09 Jul 2019 |
TM01 |
Termination of appointment of Vengadan Swaminathan as a director on 28 June 2019
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