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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25 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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25 Jun 2024 |
AD04 |
Register(s) moved to registered office address Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD
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09 May 2024 |
PSC07 |
Cessation of Meiyume Retail Solutions (Uk) Limited as a person with significant control on 22 March 2024
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09 May 2024 |
PSC02 |
Notification of Catalyst Group Holdings Limited as a person with significant control on 22 March 2024
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06 Apr 2024 |
AP01 |
Appointment of Ms Feifei Li as a director on 22 March 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Mohammed Fazan Ali as a director on 22 March 2024
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04 Apr 2024 |
AD01 |
Registered office address changed from Aintree Avenue White Horse Business Park Trowbridge BA14 0XB United Kingdom to Unit 3 Lancaster Court Coronation Road High Wycombe Buckinghamshire HP12 3TD on 4 April 2024
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04 Apr 2024 |
TM02 |
Termination of appointment of Muckle Secretary Limited as a secretary on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Graham John Atherton as a director on 22 March 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Rajesh Vardichand Ranavat as a director on 22 March 2024
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Mar 2024 |
MR01 |
Registration of charge 051632680007, created on 22 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 051632680008, created on 22 March 2024
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26 Mar 2024 |
MR01 |
Registration of charge 051632680009, created on 22 March 2024
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25 Mar 2024 |
MR01 |
Registration of charge 051632680006, created on 22 March 2024
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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11 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Rajesh Vardichand Ranavat as a director on 1 March 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Steve Dodd as a director on 31 January 2023
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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05 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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05 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Mr Steve Dodd as a director on 2 November 2021
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