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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05 Nov 2024 |
MA |
Memorandum and Articles of Association
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12 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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12 Sep 2024 |
MR04 |
Satisfaction of charge 073660270015 in full
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12 Sep 2024 |
MR04 |
Satisfaction of charge 073660270014 in full
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12 Sep 2024 |
MR04 |
Satisfaction of charge 10 in full
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12 Sep 2024 |
MR04 |
Satisfaction of charge 073660270021 in full
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10 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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10 Sep 2024 |
MR01 |
Registration of charge 073660270027, created on 10 September 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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24 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Nov 2023 |
MR01 |
Registration of charge 073660270026, created on 10 November 2023
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09 Nov 2023 |
MR04 |
Satisfaction of charge 073660270022 in full
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28 Sep 2023 |
MR01 |
Registration of charge 073660270024, created on 21 September 2023
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28 Sep 2023 |
MR01 |
Registration of charge 073660270025, created on 21 September 2023
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Runjit Bhopal on 14 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 10 Shallowford Grove Furzton Milton Keynes MK4 1nd to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 13 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Runjit Bhopal as a person with significant control on 29 November 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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17 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
MR01 |
Registration of charge 073660270023, created on 11 June 2021
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