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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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02 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Kirti Chandarana on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Vijay Chandarana on 2 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Vijay Chandarana on 22 May 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Mrs Kirti Chandarana on 2 June 2023
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30 May 2023 |
AD01 |
Registered office address changed from 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW England to Aldgate Tower 2 Leman Street London E1 8FA on 30 May 2023
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21 Mar 2023 |
AD01 |
Registered office address changed from 45 Moorfields London EC2Y 9AE England to 12th Floor, Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 March 2023
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10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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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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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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18 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2022 |
SH08 |
Change of share class name or designation
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with updates
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22 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with updates
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07 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 23 May 2019 with no updates
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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