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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31 Dec 2024 |
AA |
Micro company accounts made up to 30 March 2024
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28 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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28 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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09 Mar 2023 |
MR01 |
Registration of charge 110428890003, created on 7 March 2023
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21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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26 Aug 2021 |
SH08 |
Change of share class name or designation
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26 Aug 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2021 |
PSC07 |
Cessation of Priyan Dhirajlal Shah as a person with significant control on 19 May 2021
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26 Aug 2021 |
PSC07 |
Cessation of Prag Shah as a person with significant control on 19 May 2021
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26 Aug 2021 |
PSC07 |
Cessation of Julan Shah as a person with significant control on 19 May 2021
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26 Aug 2021 |
PSC02 |
Notification of Selby Capital Holdings Limited as a person with significant control on 19 May 2021
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26 Aug 2021 |
TM01 |
Termination of appointment of Priyan Dhirajlal Shah as a director on 19 May 2021
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26 Aug 2021 |
AP01 |
Appointment of Mr Joseph David Selby as a director on 19 May 2021
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26 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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25 Aug 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Aug 2020 |
MR01 |
Registration of charge 110428890001, created on 14 August 2020
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14 Aug 2020 |
MR01 |
Registration of charge 110428890002, created on 14 August 2020
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05 Jun 2020 |
AA01 |
Previous accounting period extended from 30 November 2019 to 31 March 2020
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