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 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
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12 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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25 Jul 2024 |
MR04 |
Satisfaction of charge 104906000001 in full
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25 Jul 2024 |
MR04 |
Satisfaction of charge 104906000002 in full
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25 Jun 2024 |
MR01 |
Registration of charge 104906000003, created on 21 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 104906000004, created on 21 June 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
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11 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan arangement 31/03/2021
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19 Jul 2021 |
AD01 |
Registered office address changed from Comer Business & Innovation Centre North London Business Park Oakleigh Road South London N11 1GN England to Unit 4 Stirling Court Yard Stirling Way Borehamwood Herts WD6 2FX on 19 July 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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16 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 31/01/2020
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18 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: loan waiver/deed of waiver 31/01/2020
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14 May 2021 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2019
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04 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 January 2018
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
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14 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/05/21
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17 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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19 Aug 2020 |
AP01 |
Appointment of Mrs Uttara Sarkar as a director on 18 August 2020
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