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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10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with updates
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05 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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02 Apr 2024 |
AP01 |
Appointment of Miss Jasmine Sophia Sehgal as a director on 2 April 2024
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08 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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03 Jul 2023 |
AD01 |
Registered office address changed from Norfolk House 22-24 Market Place Swaffham Norfolk PE37 7QH England to 24 Market Place Swaffham Norfolk PE37 7QH on 3 July 2023
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14 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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25 Feb 2022 |
MR01 |
Registration of charge 045618540009, created on 25 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 045618540010, created on 25 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 045618540011, created on 25 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 045618540012, created on 25 February 2022
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25 Feb 2022 |
MR01 |
Registration of charge 045618540013, created on 25 February 2022
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20 Oct 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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22 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2018
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01 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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10 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Nov 2020 |
MR01 |
Registration of charge 045618540008, created on 6 November 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
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07 May 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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13 Aug 2019 |
AP01 |
Appointment of Mr Aman Raj Monty Sehgal as a director on 24 June 2019
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