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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08 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Oct 2023 |
TM01 |
Termination of appointment of Majed Abukhater as a director on 1 October 2023
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15 Jun 2023 |
AD02 |
Register inspection address has been changed from Chadwick Farm C/O Bgh Garford Abingdon OX13 5PD England to Chadwick Farm C/O Bgh Garford Abingdon OX13 5PD
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15 Jun 2023 |
AD02 |
Register inspection address has been changed from Oceana House, First Floor, 39-49 Commercial Road Southampton SO15 1GA England to Chadwick Farm C/O Bgh Garford Abingdon OX13 5PD
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15 Jun 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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15 Jun 2023 |
AD04 |
Register(s) moved to registered office address Chadwick Farm (C/O Big Game Hunters) Garford Abingdon OX13 5PD
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28 Feb 2023 |
AD01 |
Registered office address changed from Oceana House, First Floor 39-49 Commercial Road Southampton Hampshire SO15 1GA United Kingdom to Chadwick Farm (C/O Big Game Hunters) Garford Abingdon OX13 5PD on 28 February 2023
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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10 Jun 2022 |
AP01 |
Appointment of Mr Majed Abukhater as a director on 15 May 2022
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10 Jun 2022 |
TM01 |
Termination of appointment of Alexander Haydon Rignall as a director on 15 May 2022
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13 Apr 2022 |
AA01 |
Previous accounting period extended from 30 November 2021 to 31 December 2021
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08 Feb 2022 |
MR01 |
Registration of charge 116911140001, created on 4 February 2022
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21 Jul 2021 |
AD02 |
Register inspection address has been changed from Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW England to Oceana House, First Floor, 39-49 Commercial Road Southampton SO15 1GA
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13 May 2021 |
AD02 |
Register inspection address has been changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW
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12 May 2021 |
AD03 |
Register(s) moved to registered inspection location 18 Church Street Ashton-Under-Lyne OL6 6XE
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05 May 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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07 Apr 2021 |
AD01 |
Registered office address changed from First Floor Oceana House Commercial Road Southampton SO15 1GA England to Oceana House, First Floor 39-49 Commercial Road Southampton Hampshire SO15 1GA on 7 April 2021
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
AD01 |
Registered office address changed from Oceana House First Floor Commercial Road Southampton SO15 1GA England to First Floor Oceana House Commercial Road Southampton SO15 1GA on 7 April 2021
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07 Apr 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Oceana House First Floor Commercial Road Southampton SO15 1GA on 7 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from 18 Church Street Ashton-Under-Lyne Lancashire OL6 6XE United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 30 March 2021
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30 Mar 2021 |
AP03 |
Appointment of Mr Tarig El-Sheikh as a secretary on 12 March 2021
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22 Mar 2021 |
PSC02 |
Notification of Cinchona Technologies Ltd as a person with significant control on 12 March 2021
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