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)
|
|
08 Feb 2024 |
AA |
Full accounts made up to 25 March 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
08 Apr 2023 |
AA |
Full accounts made up to 26 March 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Imtiaz Haque on 7 December 2022
|
|
|
27 Oct 2022 |
AP01 |
Appointment of Mr Imtiaz Haque as a director on 20 October 2022
|
|
|
13 Jul 2022 |
AA |
Full accounts made up to 27 March 2021
|
|
|
03 Jun 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Mr Siddharth Dinesh Mehta on 16 March 2022
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
|
|
|
23 Nov 2021 |
AA |
Full accounts made up to 28 March 2020
|
|
|
29 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2020
|
|
|
04 Mar 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 29/04/21
|
|
|
19 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
|
19 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 079024690005, created on 15 December 2020
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 079024690006, created on 15 December 2020
|
|
|
18 Dec 2020 |
MR01 |
Registration of charge 079024690007, created on 15 December 2020
|
|
|
03 Dec 2020 |
RESOLUTIONS |
Resolutions
-
RES14 ‐
The sum of £20,671,160 capitalised 05/12/2019
|
|
|
03 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
|
|
|
09 Mar 2020 |
TM01 |
Termination of appointment of Hetal Patel as a director on 28 February 2020
|
|
|
09 Mar 2020 |
TM02 |
Termination of appointment of Hetal Patel as a secretary on 28 February 2020
|
|
|
10 Feb 2020 |
PSC05 |
Change of details for Pc Holding Limited as a person with significant control on 10 January 2018
|
|