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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
SH08 |
Change of share class name or designation
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The authorised share capital of the company be dispensed with, and limits applied to the directors' authority as set out in the new articles attached 23/02/2024
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
AD01 |
Registered office address changed from 58 High Street Pinner Middlesex HA5 5PZ England to Floor 4 28 Clarendon Road Watford WD17 1JJ on 2 April 2024
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02 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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22 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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07 Jul 2022 |
TM01 |
Termination of appointment of Nishi Dhruvkumar Patel as a director on 7 July 2022
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07 Jul 2022 |
AP01 |
Appointment of Mrs Nishi Dhruvkumar Patel as a director on 1 July 2022
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10 Jun 2022 |
AP01 |
Appointment of Mrs Nishi Dhruvakumar Nattrass as a director on 10 June 2022
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10 Jun 2022 |
AP01 |
Appointment of Mr Dai Dhruv Kumar Patel as a director on 10 June 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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31 Aug 2021 |
MR01 |
Registration of charge 032059180004, created on 24 August 2021
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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29 Jul 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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22 Jul 2019 |
AAMD |
Amended total exemption full accounts made up to 31 July 2018
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