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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05 Feb 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with no updates
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13 Mar 2024 |
AA |
Micro company accounts made up to 31 January 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with no updates
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22 Apr 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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14 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with no updates
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02 Jun 2021 |
AA |
Micro company accounts made up to 31 January 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with updates
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18 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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27 Aug 2020 |
AP01 |
Appointment of Dr Navindra Jay Fowdar as a director on 19 August 2020
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27 Aug 2020 |
PSC04 |
Change of details for Mr Hugh Leslie Joseph Glazier as a person with significant control on 19 August 2020
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27 Aug 2020 |
AP01 |
Appointment of Mr Gerard Colin Berry as a director on 19 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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27 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2020
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27 Aug 2020 |
SH02 |
Sub-division of shares on 19 August 2020
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23 Apr 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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05 Jul 2019 |
CH01 |
Director's details changed for Mr Hugh Leslie Joseph Glazier on 18 June 2019
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05 Jul 2019 |
PSC04 |
Change of details for Mr Hugh Leslie Joseph Glazier as a person with significant control on 18 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 591 London Road Cheam Sutton Surrey SM3 9AG on 4 June 2019
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29 May 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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