Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
|
|
|
06 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
|
|
|
09 Aug 2023 |
MR01 |
Registration of charge 101611660006, created on 1 August 2023
|
|
|
23 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
29 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
|
|
|
14 Jul 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
06 Jul 2022 |
MR01 |
Registration of a charge with Charles court order to extend. Charge code 101611660005, created on 8 January 2021
|
|
|
29 Apr 2022 |
MR01 |
Registration of charge 101611660004, created on 28 April 2022
|
|
|
01 Apr 2022 |
MR01 |
Registration of charge 101611660003, created on 31 March 2022
|
|
|
16 Mar 2022 |
MR01 |
Registration of charge 101611660002, created on 16 March 2022
|
|
|
29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
18 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
06 Jul 2021 |
MR01 |
Registration of charge 101611660001, created on 5 July 2021
|
|
|
14 Nov 2020 |
CH01 |
Director's details changed for Mr Adam Hamed Kashin on 1 January 2017
|
|
|
29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
|
|
|
02 Oct 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
28 Jan 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
06 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
|
|
|
13 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
|
|
|
14 Mar 2019 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Mar 2019 |
SH08 |
Change of share class name or designation
|
|
|
13 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
13 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
|
|