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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29 Nov 2023 |
MR04 |
Satisfaction of charge 059933670002 in full
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 5 April 2023
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17 Jan 2023 |
MR01 |
Registration of charge 059933670004, created on 16 January 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 5 April 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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02 Jan 2022 |
AA |
Total exemption full accounts made up to 5 April 2021
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10 Dec 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 05/04/21
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 5 April 2020
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16 Nov 2020 |
MR01 |
Registration of charge 059933670003, created on 13 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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07 Sep 2020 |
AP01 |
Appointment of Animesh Shrestha as a director on 3 September 2020
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07 Sep 2020 |
AP02 |
Appointment of Hfmc Group Holdings Ltd as a director on 3 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of John Nicolas Jeremy Hoyland as a director on 3 September 2020
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07 Sep 2020 |
TM01 |
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 3 September 2020
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-transactions/document 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
MA |
Memorandum and Articles of Association
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05 Feb 2020 |
MR01 |
Registration of charge 059933670002, created on 27 January 2020
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31 Jan 2020 |
MR04 |
Satisfaction of charge 059933670001 in full
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20 Dec 2019 |
AA |
Full accounts made up to 5 April 2019
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22 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with no updates
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17 Dec 2018 |
AA |
Full accounts made up to 5 April 2018
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12 Nov 2018 |
CS01 |
Confirmation statement made on 9 November 2018 with updates
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19 Oct 2018 |
CH03 |
Secretary's details changed for Lee Anthony Paris on 17 October 2018
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