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)
|
|
23 Aug 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
|
|
|
10 Aug 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
|
|
|
31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
|
|
|
13 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 August 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 13/09/22
|
|
|
18 May 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
09 Sep 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
|
|
|
25 May 2021 |
AD01 |
Registered office address changed from The Poplars Grays Park Road Stoke Poges Bucks SL2 4JG United Kingdom to Asees West End Lane Stoke Poges Slough Buckinghamshire SL2 4NA on 25 May 2021
|
|
|
13 May 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
18 Sep 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
|
|
|
13 Jan 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
31 Jul 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with updates
|
|
|
26 Jun 2019 |
PSC01 |
Notification of Parvinder Kaur Bhandal as a person with significant control on 19 June 2019
|
|
|
03 May 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
|
|
|
02 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 September 2018
|
|
|
17 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 September 2018
-
ANNOTATION
Clarification a second filed SH01 was registered on 02/05/2019.
|
|
|
14 Sep 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Section 175 of the companies act 2006 03/08/2018
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2018 |
CC04 |
Statement of company's objects
|
|
|
14 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
|
|
|
24 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
10 Aug 2017 |
CS01 |
Confirmation statement made on 31 July 2017 with no updates
|
|
|
27 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|
|
11 Aug 2016 |
CS01 |
Confirmation statement made on 31 July 2016 with updates
|
|