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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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17 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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30 Jan 2023 |
MR01 |
Registration of charge 104298630006, created on 26 January 2023
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05 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with updates
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05 Aug 2022 |
MA |
Memorandum and Articles of Association
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14 Jul 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 30 November 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jun 2022 |
PSC04 |
Change of details for Mr Vikas Gujadhur as a person with significant control on 29 June 2022
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29 Jun 2022 |
AD01 |
Registered office address changed from 13 Highland Road Leamington Spa CV32 7EQ England to 69 High Street London N14 6LD on 29 June 2022
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27 Jun 2022 |
PSC07 |
Cessation of Zhoujin Xing as a person with significant control on 21 June 2021
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27 Jun 2022 |
PSC07 |
Cessation of Neill Currie as a person with significant control on 21 May 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Zhoujin Xing as a director on 21 June 2022
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27 Jun 2022 |
TM01 |
Termination of appointment of Neill Currie as a director on 21 June 2022
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27 Jun 2022 |
AD01 |
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 13 Highland Road Leamington Spa CV32 7EQ on 27 June 2022
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27 Jun 2022 |
PSC01 |
Notification of Vikas Gujadhur as a person with significant control on 21 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Vikas Gujadhur as a director on 21 June 2022
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27 Jun 2022 |
MR04 |
Satisfaction of charge 104298630003 in full
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27 Jun 2022 |
MR01 |
Registration of charge 104298630005, created on 21 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 104298630004, created on 21 June 2022
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07 Mar 2022 |
MR04 |
Satisfaction of charge 104298630001 in full
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07 Mar 2022 |
MR04 |
Satisfaction of charge 104298630002 in full
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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