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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07 Feb 2025 |
AA |
Total exemption full accounts made up to 31 July 2024
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01 Nov 2024 |
SH08 |
Change of share class name or designation
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31 Oct 2024 |
PSC02 |
Notification of Vasdev Investments Limited as a person with significant control on 10 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Nikhil Vasdev as a person with significant control on 10 October 2024
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31 Oct 2024 |
PSC07 |
Cessation of Joanne Vasdev as a person with significant control on 10 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom to C/O Ake, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 6 September 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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20 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from C/O a K E the Salisbury Restaurant Offices 2nd Floor, 15 the Broadway Old Hatfield Hertfordshire AL9 5HZ England to C/O a K E, Ambition Broxbourne Business Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ on 13 July 2022
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07 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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04 Feb 2021 |
MA |
Memorandum and Articles of Association
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04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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05 Jul 2018 |
CS01 |
Confirmation statement made on 1 July 2018 with updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with no updates
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