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 Feb 2025 |
AA |
Accounts for a small company made up to 31 March 2023
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16 Oct 2024 |
MA |
Memorandum and Articles of Association
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2024 |
AP01 |
Appointment of Mr Ahmed Javed as a director on 26 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 054488060004, created on 11 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 054488060005, created on 26 September 2024
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14 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Aug 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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24 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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18 Sep 2023 |
CH01 |
Director's details changed for Mr Edward Stephen Wood on 18 September 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 Jul 2022 |
MR01 |
Registration of charge 054488060003, created on 19 July 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Carina Jade Filek on 7 June 2022
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09 Jun 2022 |
CH03 |
Secretary's details changed for Miss Carina Jade Filek on 7 June 2022
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09 Jun 2022 |
CH01 |
Director's details changed for Ms Carina Jade Filek on 7 June 2022
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09 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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06 Jun 2022 |
CH03 |
Secretary's details changed for Miss Carina Filek on 2 May 2013
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11 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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14 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 May 2021
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21 Jun 2021 |
CS01 |
10/05/21 Statement of Capital gbp 4900
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/07/21
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Share Holder Information) was registered on the 14/07/2021, 15/07/2021 and 09/06/2022.
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