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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29 Aug 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 23 November 2023 with updates
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24 Nov 2023 |
SH08 |
Change of share class name or designation
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24 Nov 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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24 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2023
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31 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 30 November 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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17 Jul 2020 |
AA |
Micro company accounts made up to 30 November 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from Trident Court 1 Oakcroft Road Chessington KT9 1BD England to 20 Mortlake 20 Mortlake High Street London SW14 8JN on 3 September 2019
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15 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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26 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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23 Jun 2018 |
AA |
Micro company accounts made up to 30 November 2017
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29 Jan 2018 |
AD01 |
Registered office address changed from Cas, Suite 4 2 Mannin Way Lancaster Business Park, Caton Road Lancaster LA1 3SU to Trident Court 1 Oakcroft Road Chessington KT9 1BD on 29 January 2018
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23 Nov 2017 |
CS01 |
Confirmation statement made on 23 November 2017 with no updates
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23 Nov 2017 |
PSC04 |
Change of details for Mrs Rajwant Sra as a person with significant control on 22 November 2017
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06 Nov 2017 |
PSC04 |
Change of details for Mr Balraj Sra as a person with significant control on 6 November 2017
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11 Oct 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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28 Nov 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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15 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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