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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16 Aug 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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03 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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28 Jul 2022 |
AA |
Full accounts made up to 31 March 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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31 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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03 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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14 May 2020 |
AP03 |
Appointment of Mrs Ruxandra Sandu as a secretary on 12 May 2020
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14 May 2020 |
TM02 |
Termination of appointment of Madhavi Rupin Vadera as a secretary on 12 May 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 11 February 2020 with updates
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01 Aug 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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10 Apr 2019 |
PSC01 |
Notification of Madhavi Rupin Vadera as a person with significant control on 21 March 2019
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Sum of £99998 is capitalised 21/03/2019
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26 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-21
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11 Feb 2019 |
CS01 |
Confirmation statement made on 11 February 2019 with no updates
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03 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2018 |
AD01 |
Registered office address changed from La Chenaie Kewferry Drive Northwood Middlesex HA6 2NU to Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 22 March 2018
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26 Feb 2018 |
CS01 |
Confirmation statement made on 11 February 2018 with no updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 February 2017 with updates
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31 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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