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 Oct 2024 |
TM01 |
Termination of appointment of Chirag Piyush Shah as a director on 27 September 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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12 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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28 Apr 2023 |
CH01 |
Director's details changed for Mr Chirag Piyush Shah on 15 April 2023
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04 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
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16 Nov 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Simon Willmett on 18 August 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Jan 2022 |
MR01 |
Registration of charge 099903850005, created on 31 December 2021
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22 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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09 Sep 2021 |
MR01 |
Registration of charge 099903850004, created on 6 September 2021
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13 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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31 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
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21 Dec 2020 |
MR01 |
Registration of charge 099903850003, created on 18 December 2020
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07 Dec 2020 |
CH01 |
Director's details changed for Mr Chirag Piyush Shah on 1 December 2020
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04 Dec 2020 |
AD01 |
Registered office address changed from 2 Gees Court London W1U 1JA England to Mezzanine Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on 4 December 2020
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05 Sep 2020 |
MR05 |
Part of the property or undertaking has been released from charge 099903850001
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28 Aug 2020 |
MR01 |
Registration of charge 099903850002, created on 27 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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29 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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29 Apr 2020 |
MA |
Memorandum and Articles of Association
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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05 Feb 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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