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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18 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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06 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: paragraph 47(3)(b) of schedule 4 of the ca 2006. 29/11/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
SH10 |
Particulars of variation of rights attached to shares
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04 Dec 2023 |
CC04 |
Statement of company's objects
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29 Aug 2023 |
MR04 |
Satisfaction of charge 026717180006 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 026717180004 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 026717180003 in full
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29 Aug 2023 |
MR04 |
Satisfaction of charge 026717180005 in full
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with updates
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01 Aug 2023 |
PSC07 |
Cessation of George Masih Bhatti as a person with significant control on 16 June 2023
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01 Aug 2023 |
PSC04 |
Change of details for Mrs Caroline Jane Bhatti as a person with significant control on 10 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mrs Caroline Jane Bhatti on 10 June 2023
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01 Aug 2023 |
CH03 |
Secretary's details changed for Caroline Jane Bhatti on 10 June 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Miss Priya Bhatti on 1 May 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with updates
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26 Jul 2022 |
TM01 |
Termination of appointment of George Masih Bhatti as a director on 7 May 2022
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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