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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20 Oct 2024 |
AD01 |
Registered office address changed from 4 Arkwright Road South Croydon Surrey CR2 0LD England to 37 Ferndown Northwood HA6 1PH on 20 October 2024
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29 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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20 Jan 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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20 Jan 2022 |
PSC01 |
Notification of Neha Patel as a person with significant control on 16 November 2020
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31 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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08 Feb 2021 |
RP04AP01 |
Second filing for the appointment of Miss Neha Patel as a director
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05 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with updates
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18 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 16 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Myra Judith Litman as a director on 16 November 2020
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18 Nov 2020 |
TM01 |
Termination of appointment of Michael Alfred Litman as a director on 16 November 2020
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18 Nov 2020 |
PSC01 |
Notification of Shreeya Patel as a person with significant control on 16 November 2020
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18 Nov 2020 |
PSC07 |
Cessation of Michael Alfred Litman as a person with significant control on 16 November 2020
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21 May 2020 |
RP04AP01 |
Second filing for the appointment of Shreeya Patel as a director
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21 May 2020 |
RP04AP01 |
Second filing for the appointment of Neha Patel as a director
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21 May 2020 |
RP04AP01 |
Second filing for the appointment of Myra Judith Litman as a director
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13 Mar 2020 |
CH01 |
Director's details changed for Mr Michael Alfred Litman on 1 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Miss Shreeya Patel on 11 March 2020
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11 Mar 2020 |
CH01 |
Director's details changed for Miss Neha Patel on 11 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with no updates
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