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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24 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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18 Oct 2023 |
AD01 |
Registered office address changed from 11 Merus Court Meridian Business Park Leicester LE19 1RJ United Kingdom to 124 124 City Road London EC1V 2NX on 18 October 2023
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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20 Sep 2023 |
PSC04 |
Change of details for Mr Delwar Hossain as a person with significant control on 20 September 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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31 May 2023 |
PSC04 |
Change of details for Mr Delwar Hossain as a person with significant control on 11 May 2023
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31 May 2023 |
PSC07 |
Cessation of Vinay Solanki as a person with significant control on 11 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Vinay Solanki as a director on 5 May 2023
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05 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with no updates
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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19 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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29 Jun 2018 |
PSC01 |
Notification of Vinay Solanki as a person with significant control on 31 December 2017
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29 Jun 2018 |
PSC04 |
Change of details for Mr Delwar Hossain as a person with significant control on 31 December 2017
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14 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2018 to 31 December 2017
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12 Feb 2018 |
SH08 |
Change of share class name or designation
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12 Feb 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2018 |
MA |
Memorandum and Articles of Association
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