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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17 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 21 March 2023
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11 Dec 2023 |
AA01 |
Previous accounting period shortened from 22 March 2023 to 21 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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23 Dec 2022 |
AA |
Micro company accounts made up to 22 March 2022
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12 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 22 March 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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24 Dec 2021 |
AA |
Micro company accounts made up to 24 March 2021
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
SH08 |
Change of share class name or designation
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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13 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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06 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with updates
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06 Jul 2021 |
PSC02 |
Notification of Resso Group Limited as a person with significant control on 31 May 2020
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06 Jul 2021 |
PSC07 |
Cessation of Hitesh Jayanand Patel as a person with significant control on 31 May 2020
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06 Jul 2021 |
PSC07 |
Cessation of Jitendra Jayanand Patel as a person with significant control on 31 May 2020
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21 Dec 2020 |
AA |
Micro company accounts made up to 24 March 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 26 March 2019
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28 Nov 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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19 Sep 2019 |
PSC01 |
Notification of Jitendra Patel as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC01 |
Notification of Hitesh Patel as a person with significant control on 19 September 2019
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25 Jun 2019 |
AD01 |
Registered office address changed from 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 25 June 2019
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06 Mar 2019 |
AD01 |
Registered office address changed from 24 Glebe Farm Close Collingtree Northampton NN4 0NR United Kingdom to 5th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 6 March 2019
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