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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18 Dec 2023 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
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15 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Dec 2021 |
CS01 |
Confirmation statement made on 17 December 2021 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Jeremy Ross Duncan on 12 October 2021
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13 Oct 2021 |
PSC04 |
Change of details for Mr Paul George James Brooking as a person with significant control on 12 October 2021
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13 Oct 2021 |
CH03 |
Secretary's details changed for Ms Sabita Kumari-Dass on 12 October 2021
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13 Oct 2021 |
CH01 |
Director's details changed for Ms Sabita Kumari Dass on 12 October 2021
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12 Oct 2021 |
AD01 |
Registered office address changed from The Old Wall, 6 Upper Butts Brentford Middx TW8 8DA to 6 Upper Butts Brentford Middx TW8 8DA on 12 October 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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22 Dec 2020 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new shares / sub-divided 02/12/2019
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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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10 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2019
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10 Dec 2019 |
SH02 |
Sub-division of shares on 2 December 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Jeremy Ross Duncan as a director on 2 December 2019
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14 Oct 2019 |
AP01 |
Appointment of Ms Sabita Kumari Dass as a director on 14 October 2019
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16 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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05 Mar 2018 |
CS01 |
Confirmation statement made on 4 March 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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15 Mar 2017 |
CS01 |
Confirmation statement made on 4 March 2017 with updates
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