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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03 Jan 2025 |
MA |
Memorandum and Articles of Association
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03 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: all conduct of the sole director be ratified by the members of the company 20/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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19 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
CH01 |
Director's details changed for Mr Runjit Bhopal on 14 December 2022
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13 Dec 2022 |
AD01 |
Registered office address changed from 10 Shallowford Grove Furzton Milton Keynes MK4 1nd United Kingdom to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 13 December 2022
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06 Dec 2022 |
PSC04 |
Change of details for Mr Runjit Bhopal as a person with significant control on 29 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 097841210006, created on 4 November 2022
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07 Nov 2022 |
MR04 |
Satisfaction of charge 097841210003 in full
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27 Sep 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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16 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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27 Sep 2018 |
CS01 |
Confirmation statement made on 17 September 2018 with no updates
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26 Sep 2018 |
MR01 |
Registration of charge 097841210005, created on 21 September 2018
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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27 Oct 2017 |
MR01 |
Registration of charge 097841210004, created on 25 October 2017
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27 Oct 2017 |
MR01 |
Registration of charge 097841210003, created on 25 October 2017
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26 Oct 2017 |
MR04 |
Satisfaction of charge 097841210002 in full
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