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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30 Aug 2024 |
AA |
Micro company accounts made up to 30 November 2023
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27 Aug 2024 |
MR04 |
Satisfaction of charge 098564470001 in full
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27 Aug 2024 |
MR04 |
Satisfaction of charge 098564470003 in full
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27 Aug 2024 |
MR01 |
Registration of charge 098564470004, created on 22 August 2024
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27 Aug 2024 |
MR01 |
Registration of charge 098564470005, created on 22 August 2024
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26 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratifications of directors actions 15/07/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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22 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with updates
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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16 Jun 2022 |
TM01 |
Termination of appointment of Sachin Gupta as a director on 6 June 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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02 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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27 Aug 2020 |
AD01 |
Registered office address changed from Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB England to 1 Lynwood Close Woking GU21 5TJ on 27 August 2020
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14 Feb 2020 |
MR01 |
Registration of charge 098564470003, created on 11 February 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 26 July 2019 with no updates
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30 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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26 Jul 2018 |
CS01 |
Confirmation statement made on 26 July 2018 with updates
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15 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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20 Sep 2017 |
AD01 |
Registered office address changed from 28 Heather Close Isleworth Middlesex TW7 7PR England to Studio 8 Hayes Business Studios Damson Drive Hayes UB3 3BB on 20 September 2017
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