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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03 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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29 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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20 Jul 2023 |
MA |
Memorandum and Articles of Association
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20 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share rights and shareholder consent 28/03/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2023 |
SH08 |
Change of share class name or designation
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20 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Shahbaz Ahmed on 3 October 2022
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03 Oct 2022 |
PSC04 |
Change of details for Mr Shahbaz Ahmed as a person with significant control on 3 October 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from 111 King's Cross Road London WC1X 9LR England to Lps Livingstone, Wenzel House Olds Approach Watford WD18 9AB on 8 August 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Wenzel House Olds Approach Watford WD18 9AB England to 111 King's Cross Road London WC1X 9LR on 20 June 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from 111 Kings Cross Road London Camden Middlesex WC1X 9LR to Wenzel House Olds Approach Watford WD18 9AB on 20 June 2022
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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25 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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31 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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31 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Shahbaz Ahmed on 15 January 2019
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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24 Sep 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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