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)
|
|
17 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
|
|
|
29 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
14 Aug 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
14 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
04 Aug 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 30 June 2022
|
|
|
28 Jan 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with updates
|
|
|
24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
27 Apr 2021 |
MR01 |
Registration of charge 065346620001, created on 21 April 2021
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 20 February 2021 with updates
|
|
|
06 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 20 February 2020 with updates
|
|
|
20 Feb 2020 |
AP01 |
Appointment of Mrs Nina Sharma as a director on 20 February 2020
|
|
|
20 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
|
|
|
20 Feb 2020 |
PSC01 |
Notification of Nina Sharma as a person with significant control on 20 February 2020
|
|
|
20 Feb 2020 |
PSC07 |
Cessation of Nikesh Sharma as a person with significant control on 20 February 2020
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Nikesh Sharma as a director on 20 February 2020
|
|
|
23 Jan 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-12-31
|
|
|
20 Dec 2019 |
AP01 |
Appointment of Mr Nikesh Sharma as a director on 15 December 2019
|
|
|
20 Dec 2019 |
PSC01 |
Notification of Nikesh Sharma as a person with significant control on 15 December 2019
|
|
|
20 Dec 2019 |
TM01 |
Termination of appointment of Mingling Chen as a director on 15 December 2019
|
|
|
20 Dec 2019 |
PSC07 |
Cessation of Mingling Chen as a person with significant control on 15 December 2019
|
|
|
14 Nov 2019 |
AD01 |
Registered office address changed from 26 Willen Park Avenue Willen Park Milton Keynes MK15 9HR England to 20 Langley Road Slough SL3 7AB on 14 November 2019
|
|
|
15 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
10 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|