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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07 Oct 2024 |
CH01 |
Director's details changed for Mr Bibek Gurung on 5 October 2024
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07 Oct 2024 |
CH01 |
Director's details changed for Mr Farouk Alhassan on 5 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Devonshire Business Centre Aviary Court, Wade Road Basingstoke RG24 8PE United Kingdom to Devonshire Business Centre Aviary Court Wade Road Basingstoke RG24 8PE on 1 October 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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13 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 July 2023
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03 Nov 2023 |
AP01 |
Appointment of Mr Bishal Gurung as a director on 11 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 13/12/2023.
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Dec 2022 |
AP01 |
Appointment of Mr Bijay Thapa as a director on 22 December 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2021
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16 Jan 2022 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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05 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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31 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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18 Sep 2019 |
SH08 |
Change of share class name or designation
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18 Sep 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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18 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re-sub div 04/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Dec 2018 |
CS01 |
Confirmation statement made on 1 December 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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02 Dec 2017 |
CS01 |
Confirmation statement made on 1 December 2017 with no updates
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20 Jul 2017 |
TM01 |
Termination of appointment of Bishal Gurung as a director on 20 July 2017
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