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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19 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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06 Jun 2024 |
MA |
Memorandum and Articles of Association
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06 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2024 |
PSC02 |
Notification of Laitwood Capital Ltd as a person with significant control on 22 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Sinead Mary Patel as a person with significant control on 22 May 2024
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03 Jun 2024 |
PSC07 |
Cessation of Shailesh Patel as a person with significant control on 22 May 2024
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03 Jun 2024 |
TM01 |
Termination of appointment of Sinead Mary Patel as a director on 22 May 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Benjamin Thomas Langley as a director on 22 May 2024
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from , 73 Southern Road, Thame, OX9 2ED, United Kingdom to 73 Southern Road Thame Oxon. OX9 2ED on 27 June 2022
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27 Jun 2022 |
CH01 |
Director's details changed for Mr Shailesh Patel on 27 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Mr Shailesh Patel as a person with significant control on 6 April 2016
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27 Jun 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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27 Jun 2022 |
AD01 |
Registered office address changed from , 6th Floor, Amp House Dingwall Road, Croydon, CR0 2LX, United Kingdom to 73 Southern Road Thame Oxon. OX9 2ED on 27 June 2022
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27 Jun 2022 |
PSC01 |
Notification of Sinead Mary Patel as a person with significant control on 6 April 2016
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02 Mar 2022 |
AA |
Micro company accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
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25 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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26 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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07 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 May 2018
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28 Jun 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with updates
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