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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23 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Company business 04/10/2024
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14 Oct 2024 |
MA |
Memorandum and Articles of Association
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29 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
MR01 |
Registration of charge 099197890005, created on 15 September 2023
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11 Sep 2023 |
MR04 |
Satisfaction of charge 099197890002 in full
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11 Sep 2023 |
MR04 |
Satisfaction of charge 099197890003 in full
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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02 Nov 2022 |
PSC04 |
Change of details for Mr Khevin Ramessur as a person with significant control on 2 November 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Mr Khevin Ramessur on 2 November 2022
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25 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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03 Feb 2022 |
MR01 |
Registration of charge 099197890004, created on 17 January 2022
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
MR01 |
Registration of charge 099197890002, created on 25 June 2021
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25 Jun 2021 |
MR01 |
Registration of charge 099197890003, created on 25 June 2021
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24 Jun 2021 |
MR04 |
Satisfaction of charge 099197890001 in full
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01 Apr 2021 |
PSC04 |
Change of details for Mr Khevin Ramessur as a person with significant control on 1 April 2021
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01 Apr 2021 |
TM01 |
Termination of appointment of Sanjay Bhayani as a director on 1 April 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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01 Apr 2021 |
PSC07 |
Cessation of Sanjay Bhayani as a person with significant control on 1 April 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jan 2020 |
CS01 |
Confirmation statement made on 16 December 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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