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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04 Oct 2024 |
TM01 |
Termination of appointment of Sunita Vitale as a director on 18 September 2024
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08 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from 58B High Street Stony Stratford Milton Keynes MK11 1AQ England to Unit 403 Milton Keynes Business Centre Linford Wood Milton Keynes MK14 6GD on 27 February 2024
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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17 Aug 2023 |
MR01 |
Registration of charge 107608800002, created on 17 August 2023
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30 Jun 2023 |
AD01 |
Registered office address changed from 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 58B High Street Stony Stratford Milton Keynes MK11 1AQ on 30 June 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with updates
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27 Feb 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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09 Feb 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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06 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2023
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31 Jan 2023 |
MA |
Memorandum and Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interest in proposed and arragment with the company 23/01/2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Sunita Vitale as a director on 1 January 2023
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07 Dec 2022 |
PSC07 |
Cessation of Kalu Vitale as a person with significant control on 6 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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14 Nov 2022 |
PSC01 |
Notification of Kalu Vitale as a person with significant control on 15 July 2019
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14 Nov 2022 |
PSC04 |
Change of details for Mr Jay Vitale as a person with significant control on 14 November 2022
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Jay Vitale on 14 November 2022
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23 Oct 2022 |
TM02 |
Termination of appointment of Sunita Manoj Harji as a secretary on 22 October 2022
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23 Oct 2022 |
TM01 |
Termination of appointment of Kalu Vitale as a director on 22 October 2022
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23 Oct 2022 |
PSC07 |
Cessation of Kalu Vitale as a person with significant control on 22 October 2022
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20 Sep 2022 |
AP03 |
Appointment of Miss Sunita Manoj Harji as a secretary on 19 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Mr Jay Vitale as a director on 5 June 2022
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25 May 2022 |
TM01 |
Termination of appointment of Sunita Harji as a director on 24 May 2022
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