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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Aug 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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01 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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25 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2022
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with updates
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26 Jul 2022 |
MR04 |
Satisfaction of charge 083607960002 in full
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26 Jul 2022 |
MR04 |
Satisfaction of charge 083607960001 in full
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Mar 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 15 January 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Jan 2019 |
AD01 |
Registered office address changed from , 1 Manor Court Off Main Street, Little Sretton, Leicester, Leicestershire, LE2 2FS, England to 32 Demontfort Street Leicester Leicestershire LE1 7GD on 29 January 2019
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15 Jan 2019 |
PSC04 |
Change of details for Mr Kishor Kumar Samani as a person with significant control on 15 January 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 15 January 2019 with updates
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Nathan Alexander Samani on 15 January 2019
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15 Jan 2019 |
CH01 |
Director's details changed for Mr Kishor Kumar Samani on 15 January 2019
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