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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24 Oct 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with updates
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23 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2024
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 28 September 2024 to 31 December 2023
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24 Jun 2024 |
AA |
Total exemption full accounts made up to 28 September 2023
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19 Jan 2024 |
MR01 |
Registration of charge 092036050004, created on 18 January 2024
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15 Dec 2023 |
MR04 |
Satisfaction of charge 092036050003 in full
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04 Oct 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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29 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2023 |
MA |
Memorandum and Articles of Association
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23 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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24 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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15 Mar 2023 |
AP01 |
Appointment of Mr Rajinder Sharma as a director on 15 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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13 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 October 2020
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29 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 13/10/2021.
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28 Sep 2020 |
AA01 |
Current accounting period shortened from 29 September 2019 to 28 September 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Nina Chudasama as a director on 30 September 2019
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 June 2019
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01 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 May 2019
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