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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23 Sep 2024 |
AA |
Full accounts made up to 30 December 2023
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12 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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16 Nov 2023 |
MA |
Memorandum and Articles of Association
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16 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2023 |
AA |
Full accounts made up to 30 December 2022
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12 May 2023 |
CH01 |
Director's details changed for Mr Harjeev Singh Kandhari on 12 May 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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22 Jul 2022 |
AA |
Full accounts made up to 30 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with updates
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10 Dec 2021 |
AA |
Full accounts made up to 30 December 2020
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27 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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12 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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12 May 2020 |
MR01 |
Registration of charge 004889610010, created on 28 April 2020
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-07
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24 Dec 2019 |
TM01 |
Termination of appointment of Timothy Rowland Hercock as a director on 24 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
MR01 |
Registration of charge 004889610009, created on 21 June 2019
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12 Jun 2019 |
MR04 |
Satisfaction of charge 5 in full
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12 Jun 2019 |
MR04 |
Satisfaction of charge 6 in full
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14 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-13
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