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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13 Dec 2024 |
CS01 |
Confirmation statement made on 12 December 2024 with updates
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13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2024
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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30 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2024 |
CH01 |
Director's details changed for Dr Nikhil Shah on 5 November 2024
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28 Nov 2024 |
MR01 |
Registration of charge 090559620005, created on 22 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Dr Nikhil Shah as a director on 5 November 2024
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25 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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09 Jul 2024 |
CH01 |
Director's details changed for Mr Koolesh Dhiru Shah on 1 July 2024
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22 Feb 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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02 Aug 2023 |
MR01 |
Registration of charge 090559620004, created on 28 July 2023
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12 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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06 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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21 Jun 2022 |
MR04 |
Satisfaction of charge 090559620003 in full
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23 Aug 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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22 Dec 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 30 June 2021
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12 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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18 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with no updates
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16 Jul 2018 |
MR04 |
Satisfaction of charge 090559620001 in full
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