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 Nov 2023 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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17 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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23 Mar 2023 |
CH03 |
Secretary's details changed for Mrs Sabina Jeewa on 23 February 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Sulaman Jeewa as a person with significant control on 23 March 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mrs Sabina Jeewa as a person with significant control on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG United Kingdom to 6 Portland Business Centre Manor House Lane Datchet Windsor SL3 9EG on 23 March 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with updates
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17 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Transer of shares 01/11/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Nov 2022 |
AD01 |
Registered office address changed from Unit 17 58 Marsh Wall Canary Wharf London E14 9TP England to Unit 6 Portland Business Centre Manor House Lane Datchet SL3 9EG on 16 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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07 Nov 2022 |
SH08 |
Change of share class name or designation
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07 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Nov 2022 |
CC04 |
Statement of company's objects
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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Nov 2022 |
RESOLUTIONS |
Resolutions
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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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Sep 2022 |
AD01 |
Registered office address changed from Unit 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to Unit 17 58 Marsh Wall Canary Wharf London E14 9TP on 6 September 2022
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25 May 2022 |
AD01 |
Registered office address changed from Unit 17, 58 Marsh Wall Canary Wharf London E14 9TP England to Unit 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 25 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Oct 2021 |
CH03 |
Secretary's details changed for Mrs Sabina Jeewa on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mrs Sabina Jeewa on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr Sulaman Jeewa on 1 October 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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