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)
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
11 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 September 2022
|
|
|
13 Oct 2022 |
PSC02 |
Notification of J2S Associates Limited as a person with significant control on 23 September 2022
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Sanay Mistry as a person with significant control on 23 September 2022
|
|
|
13 Oct 2022 |
PSC07 |
Cessation of Harsha Mistry as a person with significant control on 23 September 2022
|
|
|
06 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 September 2022
|
|
|
06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
|
|
|
06 Oct 2022 |
SH20 |
Statement by Directors
|
|
|
06 Oct 2022 |
CAP-SS |
Solvency Statement dated 23/09/22
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Approve reconstruction agreement 23/09/2022
-
RES08 ‐
Resolution of authority to purchase own shares out of capital
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
06 Oct 2022 |
CC04 |
Statement of company's objects
|
|
|
06 Oct 2022 |
MA |
Memorandum and Articles of Association
|
|
|
06 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Revoke auth share cap restrictions / re sect 175 ca 2006 23/09/2022
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Oct 2022 |
SH03 |
Purchase of own shares.
|
|
|
05 Oct 2022 |
PSC04 |
Change of details for Mr Sanay Mistry as a person with significant control on 31 August 2022
|
|
|
04 Oct 2022 |
PSC04 |
Change of details for Mrs Harsha Mistry as a person with significant control on 31 August 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mrs Harsha Mistry on 31 August 2022
|
|
|
04 Oct 2022 |
CH01 |
Director's details changed for Mr Sanjay Mistry on 31 August 2022
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from , 39 the Metro Centre Tolpits Lane, Watford, Hertfordshire, WD18 9SB, United Kingdom to Unit 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF on 31 August 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
14 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
11 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
|
|