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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10 Jan 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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17 Oct 2024 |
AA01 |
Current accounting period shortened from 30 September 2025 to 31 May 2025
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with no updates
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13 Sep 2023 |
PSC04 |
Change of details for Mrs Jusna Begum as a person with significant control on 13 September 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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04 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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03 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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05 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Nov 2022 |
AA |
Micro company accounts made up to 30 September 2022
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26 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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19 Aug 2021 |
PSC04 |
Change of details for Mrs Jusna Begum as a person with significant control on 19 August 2021
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18 Aug 2021 |
TM01 |
Termination of appointment of Lance Andrew Samways as a director on 18 August 2021
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21 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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31 Dec 2020 |
AP01 |
Appointment of Mr Lance Andrew Samways as a director on 31 December 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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27 Aug 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-08-26
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17 Jul 2020 |
CH01 |
Director's details changed for Ms Jusna Begum on 15 July 2020
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24 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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12 Jun 2020 |
TM01 |
Termination of appointment of Bokhtiar Hussain as a director on 12 June 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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24 Sep 2019 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Innovation Centre & Business Base 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 24 September 2019
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21 Aug 2019 |
AD01 |
Registered office address changed from 39 Wychwood Avenue Luton LU2 7HT England to Kemp House 160 City Road London EC1V 2NX on 21 August 2019
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