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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23 Oct 2024 |
AP01 |
Appointment of Ms Abigail Victoria Grey as a director on 16 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Ankesh Mitruka as a director on 5 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Anthony John Donetti as a director on 15 October 2024
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22 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2024
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08 May 2024 |
CH03 |
Secretary's details changed for Miss Abigail Victoria Grey on 1 January 2024
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16 Apr 2024 |
CS01 |
03/04/24 Statement of Capital gbp 19
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/05/2024.
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16 Apr 2024 |
CH01 |
Director's details changed for Ms Darsa Arvind Harji on 1 January 2024
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18 Dec 2023 |
AA |
Micro company accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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12 Sep 2022 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Off market purchases 09/06/2022
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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04 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 4 April 2022
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04 Jul 2022 |
SH03 |
Purchase of own shares.
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07 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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24 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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13 Aug 2021 |
CH01 |
Director's details changed for Mr Ankesh Mitruka on 12 August 2021
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17 May 2021 |
CH01 |
Director's details changed for Mr Anthony John Donetti on 17 May 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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24 Oct 2020 |
AA |
Micro company accounts made up to 30 April 2020
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07 May 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
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27 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
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25 Feb 2019 |
AD01 |
Registered office address changed from C/O Mayfords 557 Pinner Road North Harrow Middlesex HA2 6EQ England to C/O Woodward Estate Agents the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 25 February 2019
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