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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12 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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28 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 11/11/2021
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 08/11/2021
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2021 |
AD01 |
Registered office address changed from Scottish Provident House First Floor 76/80 College Road, Harrow Middlesex HA1 1BQ to Compton House, 20(A) Selsdon Road South Croydon CR2 6PA on 11 November 2021
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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13 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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30 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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07 Sep 2020 |
TM02 |
Termination of appointment of Jayesh Patel as a secretary on 1 September 2020
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22 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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31 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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22 Dec 2017 |
CS01 |
Confirmation statement made on 29 October 2017 with no updates
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31 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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24 May 2017 |
MR01 |
Registration of charge 032727140001, created on 19 May 2017
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