Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA |
Micro company accounts made up to 31 January 2024
|
|
|
10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
|
|
|
03 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
|
|
|
20 Jun 2023 |
MR01 |
Registration of charge 056693240008, created on 20 June 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
12 Dec 2022 |
PSC04 |
Change of details for Mrs Sameena Malik as a person with significant control on 12 December 2022
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
21 Mar 2022 |
CC04 |
Statement of company's objects
|
|
|
21 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
21 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2022
|
|
|
21 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 January 2022
|
|
|
07 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 21/03/2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 21/03/2022
|
|
|
26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2022
|
|
|
04 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
|
|
|
11 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
|
|
|
04 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
|
|
|
04 Sep 2020 |
CH03 |
Secretary's details changed for Mr Akbar Chouglay on 4 September 2020
|
|
|
04 Sep 2020 |
AD01 |
Registered office address changed from 28 Rosslyn Hill Hampstead London NW3 1NH to 75 Coniston Gardens London NW9 0BA on 4 September 2020
|
|
|
10 Feb 2020 |
CH01 |
Director's details changed for Mrs Sameena Malik on 10 February 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
|
|
|
23 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
|
|
|
11 Jul 2019 |
MR01 |
Registration of charge 056693240007, created on 28 June 2019
|
|