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 Jan 2025 |
CS01 |
Confirmation statement made on 5 January 2025 with no updates
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28 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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28 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Suite 1 25-27 Wood Street Swindon Wiltshire SN1 4AN England to Holiday Inn Express Windsor 71 Alma Road Windsor SL4 3HD on 29 November 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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25 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with no updates
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29 Jun 2022 |
PSC04 |
Change of details for Mr Jaspal Gill as a person with significant control on 27 June 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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31 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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18 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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28 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with no updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 5 January 2019 with no updates
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07 Jan 2019 |
CH01 |
Director's details changed for Mr Jaspal Gill on 2 January 2019
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07 Jan 2019 |
CH03 |
Secretary's details changed for Angela Patricia Payne on 2 January 2019
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16 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 5 January 2018 with no updates
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07 Apr 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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14 Feb 2017 |
AD01 |
Registered office address changed from 25-27 Wood Street Swindon Wilts SN1 4AN to Suite 1 25-27 Wood Street Swindon Wiltshire SN1 4AN on 14 February 2017
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14 Feb 2017 |
CS01 |
Confirmation statement made on 5 January 2017 with updates
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16 Feb 2016 |
AA |
Total exemption small company accounts made up to 30 June 2015
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