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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23 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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27 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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30 Mar 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Magic House 5-11 Green Lanes Palmers Green London N13 4TN to Unit 4 Bradbourne Drive Tilbrook Milton Keynes MK7 8BN on 7 April 2022
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10 Feb 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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11 May 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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17 Mar 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Mitesh Dhanak on 2 September 2019
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05 Apr 2019 |
AA |
Group of companies' accounts made up to 30 June 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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10 Sep 2018 |
AA01 |
Previous accounting period extended from 26 June 2018 to 30 June 2018
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30 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2018
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30 Aug 2018 |
SH02 |
Statement of capital on 7 August 2018
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30 Aug 2018 |
SH10 |
Particulars of variation of rights attached to shares
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to allot 07/08/2018
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Aug 2018 |
MR01 |
Registration of charge 073656590001, created on 7 August 2018
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21 Mar 2018 |
AA |
Group of companies' accounts made up to 30 June 2017
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12 Oct 2017 |
CS01 |
Confirmation statement made on 3 September 2017 with no updates
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10 Apr 2017 |
AA |
Group of companies' accounts made up to 30 June 2016
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