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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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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02 Sep 2024 |
MR01 |
Registration of charge 110207220008, created on 19 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 110207220006, created on 19 August 2024
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30 Aug 2024 |
MR01 |
Registration of charge 110207220007, created on 19 August 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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03 Jun 2024 |
AP01 |
Appointment of Miss Shaline Gnanalingam as a director on 1 June 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
TM01 |
Termination of appointment of Ruban Ghandi as a director on 22 September 2022
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20 Jun 2022 |
AD01 |
Registered office address changed from Kiyan Prince Foundation Stadium South Africa Road London W12 7PJ United Kingdom to Loftus Road Stadium South Africa Road London W12 7PJ on 20 June 2022
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with updates
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01 Nov 2021 |
MR04 |
Satisfaction of charge 110207220001 in full
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29 Oct 2021 |
MR01 |
Registration of charge 110207220003, created on 29 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 110207220004, created on 29 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 110207220005, created on 19 October 2021
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 May 2021 |
MA |
Memorandum and Articles of Association
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28 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 11/05/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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25 May 2021 |
MR01 |
Registration of charge 110207220002, created on 17 May 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2021
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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