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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21 Apr 2022 |
TM01 |
Termination of appointment of Jay Vitale as a director on 21 April 2022
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16 Apr 2022 |
AP01 |
Appointment of Miss Sunita Manoj Harji as a director on 16 April 2022
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06 Apr 2022 |
PSC01 |
Notification of Kalu Vitale as a person with significant control on 5 April 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Jay Vitale as a director on 29 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of Jay Vitale as a director on 21 March 2022
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09 Dec 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 October 2021
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09 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2019
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29 Nov 2021 |
AD01 |
Registered office address changed from Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD England to 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 29 November 2021
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 09.12.2021.
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29 Oct 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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01 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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11 Jun 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with updates
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13 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with updates
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31 Mar 2020 |
MR04 |
Satisfaction of charge 107608800001 in full
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21 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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03 Dec 2019 |
MR01 |
Registration of charge 107608800001, created on 27 November 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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08 Feb 2019 |
AP01 |
Appointment of Mrs Kalu Vitale as a director on 1 February 2019
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08 Feb 2019 |
AD01 |
Registered office address changed from Cervantes House 5-9 Headstone Road Harrow HA1 1PD England to Suite 402 Milton Keynes Business Centre Hayley Court Linford Wood Milton Keynes MK14 6GD on 8 February 2019
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08 Feb 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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06 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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28 Sep 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-09-21
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12 May 2018 |
CS01 |
Confirmation statement made on 8 May 2018 with no updates
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