Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
30 Sep 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
14 Aug 2024 |
AD01 |
Registered office address changed from Myo 2nd Floor 123 Victoria Street London SW1E 6DE United Kingdom to Building a, St. James Court, Great Park Road Bradley Stoke Bristol BS32 4QJ on 14 August 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of Jay Sukumaran Nair as a director on 12 February 2024
|
|
|
20 Feb 2024 |
TM01 |
Termination of appointment of a director
|
|
|
19 Feb 2024 |
TM02 |
Termination of appointment of Khilna Kanji Patel as a secretary on 12 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mrs Miriam James as a director on 12 February 2024
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
23 Sep 2022 |
TM01 |
Termination of appointment of Harjinder Suglani as a director on 23 September 2022
|
|
|
23 Sep 2022 |
AP03 |
Appointment of Khilna Kanji Patel as a secretary on 23 September 2022
|
|
|
13 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Eoin Michael Dilworth as a director on 30 November 2021
|
|
|
06 Dec 2021 |
TM01 |
Termination of appointment of Martin Cook as a director on 30 November 2021
|
|
|
18 Oct 2021 |
AP01 |
Appointment of Mr Jay Nair as a director on 15 October 2021
|
|
|
29 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
28 Sep 2021 |
PSC05 |
Change of details for Junction 29 Limited as a person with significant control on 24 September 2021
|
|
|
27 Sep 2021 |
AP01 |
Appointment of Mr Harjinder Suglani as a director on 20 September 2021
|
|
|
03 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
19 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
10 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
|
14 Dec 2020 |
AA01 |
Current accounting period extended from 5 August 2020 to 31 December 2020
|
|
|
06 Dec 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-20
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
|
|