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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10 Apr 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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26 Mar 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Feb 2023 |
AD01 |
Registered office address changed from C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street Fitzrovia London W1W 8EA United Kingdom to St George's Court Winnington Avenue Northwich Cheshire CW8 4EE on 28 February 2023
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14 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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18 May 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with updates
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03 Apr 2021 |
TM01 |
Termination of appointment of Balvinder Gill as a director on 18 March 2021
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21 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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09 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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29 Nov 2019 |
SH02 |
Sub-division of shares on 5 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 05/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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21 May 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 March 2019
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26 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 21/05/2019.
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19 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2019 |
AP01 |
Appointment of Ms Balvinder Gill as a director on 8 February 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 29 January 2019 with updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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16 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from 15-19 Cavendish Place London W1G 0DD England to C/O Bennett Brooks & Co Limited Suite 345, 50 Eastcastle Street Fitzrovia London W1W 8EA on 2 July 2018
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