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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16 Dec 2024 |
AA |
Micro company accounts made up to 30 June 2024
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21 Oct 2024 |
MR01 |
Registration of charge 102354910006, created on 18 October 2024
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all decisions and actions undertaken by a sole director be ratified, confirmed and approved etc 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
MA |
Memorandum and Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That all decisions and actions undertaken by a sole director of the company to date be ratified, confirmed and approved etc 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 19/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with updates
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09 Aug 2024 |
TM01 |
Termination of appointment of Neha Chaudhary Phoughat as a director on 7 August 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from Cnp House 29 Alvechurch Road Birmingham B31 3JW England to 10C Parlaunt Road Slough SL3 8BB on 8 July 2024
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07 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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07 Jul 2024 |
PSC07 |
Cessation of Neha Chaudhary Phoughat as a person with significant control on 7 July 2024
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07 Jul 2024 |
PSC01 |
Notification of Vikas Phoughat as a person with significant control on 7 July 2024
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29 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Nov 2022 |
MR01 |
Registration of charge 102354910005, created on 24 November 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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10 Apr 2022 |
MR04 |
Satisfaction of charge 102354910002 in full
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31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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15 Feb 2022 |
MR05 |
All of the property or undertaking has been released from charge 102354910002
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15 Feb 2022 |
MR04 |
Satisfaction of charge 102354910001 in full
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01 Feb 2022 |
MR01 |
Registration of charge 102354910004, created on 27 January 2022
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24 Jan 2022 |
MR01 |
Registration of charge 102354910003, created on 20 January 2022
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17 Nov 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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