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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02 Jan 2025 |
CS01 |
Confirmation statement made on 22 December 2024 with updates
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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
PSC02 |
Notification of Morley Gpco Limited as a person with significant control on 6 February 2024
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20 Feb 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2024
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06 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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06 Feb 2024 |
PSC07 |
Cessation of Paul Andrew Baudet as a person with significant control on 6 February 2024
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10 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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22 Dec 2023 |
PSC04 |
Change of details for Mr Paul Andrew Baudet as a person with significant control on 22 December 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Uday Vyas on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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17 Nov 2023 |
CH01 |
Director's details changed for Mr Rishi Ramesh Sachdev on 15 November 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interests of the company arrangements to be effected to the effect under or pursuant therto be and are hereby approved, faculty vagreement 15/03/2022
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2022 |
MA |
Memorandum and Articles of Association
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17 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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12 May 2022 |
AA |
Micro company accounts made up to 31 March 2021
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04 Apr 2022 |
MR01 |
Registration of charge 090131030002, created on 19 March 2022
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29 Mar 2022 |
MR01 |
Registration of charge 090131030001, created on 19 March 2022
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30 Apr 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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