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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21 May 2024 |
CS01 |
Confirmation statement made on 21 May 2024 with no updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Jun 2022 |
CH01 |
Director's details changed for Ajay Chauhan on 7 June 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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30 May 2022 |
PSC04 |
Change of details for Mark Stephen Milton as a person with significant control on 23 May 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
MA |
Memorandum and Articles of Association
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16 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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28 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Jun 2019 |
MA |
Memorandum and Articles of Association
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20 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2019
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30 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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14 Mar 2019 |
AD01 |
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 14 March 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 23 May 2018 with updates
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13 Apr 2018 |
MR04 |
Satisfaction of charge 2 in full
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06 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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14 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 12 June 2017
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