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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16 Aug 2024 |
TM02 |
Termination of appointment of Arun Verma as a secretary on 16 August 2024
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28 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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24 May 2024 |
MR01 |
Registration of charge 095233610002, created on 17 May 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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22 Dec 2023 |
MR01 |
Registration of charge 095233610001, created on 21 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 30 September 2022
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29 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 29 September 2022
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11 Jun 2023 |
AP03 |
Appointment of Mr Arun Verma as a secretary on 9 June 2023
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11 Jun 2023 |
TM02 |
Termination of appointment of David Canfield as a secretary on 9 June 2023
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05 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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07 Jul 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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01 Oct 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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30 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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18 Feb 2020 |
MA |
Memorandum and Articles of Association
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18 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 07/02/2020
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-07
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03 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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25 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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08 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with updates
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17 Dec 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 October 2018
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07 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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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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06 Nov 2018 |
SH08 |
Change of share class name or designation
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31 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 17/12/2018
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