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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09 Sep 2024 |
MR01 |
Registration of charge 053313540003, created on 4 September 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 239 of the companies act 2006, approved 12/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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29 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Oct 2023 |
MR04 |
Satisfaction of charge 053313540002 in full
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11 Sep 2023 |
AD01 |
Registered office address changed from 2 Moss Hall Crescent London N12 8NY United Kingdom to 4 Post Office Walk Hertford Herts SG14 1DL on 11 September 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 May 2022 |
MR01 |
Registration of charge 053313540002, created on 11 May 2022
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01 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with updates
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08 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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16 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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28 Aug 2019 |
TM02 |
Termination of appointment of Maria Veronica Alonso-Perez as a secretary on 28 August 2019
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24 Jul 2019 |
MR04 |
Satisfaction of charge 053313540001 in full
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12 Feb 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with updates
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15 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Jun 2018 |
PSC04 |
Change of details for Mr Manoj Mahtani as a person with significant control on 5 June 2018
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22 Jan 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with updates
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14 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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14 Feb 2017 |
CH01 |
Director's details changed for Mr Manoj Mahtani on 3 February 2017
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