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)
|
|
09 Dec 2024 |
PSC04 |
Change of details for Mr Neeraj Gupta as a person with significant control on 9 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Neeraj Gupta on 9 December 2024
|
|
|
09 Dec 2024 |
CH03 |
Secretary's details changed for Mihir Trivedy on 9 December 2024
|
|
|
09 Dec 2024 |
CH01 |
Director's details changed for Mr Yatin Anantrai Trivedy on 9 December 2024
|
|
|
09 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
|
|
|
31 May 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
|
|
|
05 Feb 2024 |
AP03 |
Appointment of Mihir Trivedy as a secretary on 3 January 2024
|
|
|
31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
28 Mar 2023 |
AD01 |
Registered office address changed from 37 George Street Luton LU1 2AQ to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 28 March 2023
|
|
|
06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
05 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Disapplication of clause 11( conflicts of interest) 31/05/2022
|
|
|
24 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
|
|
|
06 Oct 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
|
|
|
02 Jun 2020 |
CH03 |
Secretary's details changed for Mr Yatin Trivedy on 1 June 2020
|
|
|
02 Jun 2020 |
CH01 |
Director's details changed for Mr Yatin Anantrai Trivedy on 1 June 2020
|
|
|
02 Jun 2020 |
CH03 |
Secretary's details changed for Mr Yatin Trivedy on 1 June 2020
|
|
|
01 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
|
|
|
02 Jan 2019 |
MR04 |
Satisfaction of charge 080518610001 in full
|
|