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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06 Mar 2024 |
TM01 |
Termination of appointment of Stuart Sidney Clayton as a director on 6 March 2024
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14 Feb 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/06/2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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01 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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10 Jun 2020 |
AD01 |
Registered office address changed from Mulberry House Harvest Hill Bourne End Buckinghamshire SL8 5JJ United Kingdom to Prospect House 38 Crendon Street High Wycombe Buckinghamshire HP13 6LA on 10 June 2020
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26 Feb 2020 |
AP01 |
Appointment of Mr Lewis Michael Beresford-Bostock as a director on 26 February 2020
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26 Feb 2020 |
TM02 |
Termination of appointment of Stephen James Franklin as a secretary on 26 February 2020
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25 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2020 |
PSC02 |
Notification of S.P. Retail Brands Limited as a person with significant control on 19 February 2020
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24 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 February 2020
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24 Feb 2020 |
PSC07 |
Cessation of Karen Margaret Bostock as a person with significant control on 19 February 2020
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24 Feb 2020 |
TM01 |
Termination of appointment of Neil Andrew Bostock as a director on 19 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Stuart Sidney Clayton as a director on 19 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Chendhuran Sundararajan as a director on 19 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Latha Sundararajan as a director on 19 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Sundararajan Perumal as a director on 19 February 2020
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18 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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