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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03 Feb 2025 |
MR04 |
Satisfaction of charge 110757920004 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 110757920005 in full
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03 Feb 2025 |
MR04 |
Satisfaction of charge 110757920006 in full
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31 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with no updates
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23 Oct 2024 |
MR01 |
Registration of charge 110757920007, created on 23 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Andy Robert James as a person with significant control on 30 September 2024
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13 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jan 2024 |
SH08 |
Change of share class name or designation
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23 Jan 2024 |
CS01 |
Confirmation statement made on 22 January 2024 with updates
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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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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20 Oct 2023 |
CH01 |
Director's details changed for Mr Sunjay Soni on 20 October 2023
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20 Oct 2023 |
CH01 |
Director's details changed for Mr Andrew Robert James on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Mr Sunjay Soni as a person with significant control on 20 October 2023
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20 Oct 2023 |
PSC04 |
Change of details for Andy Robert James as a person with significant control on 20 October 2023
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09 Aug 2023 |
AD01 |
Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ United Kingdom to 10-12 Barnes High Street London SW13 9LW on 9 August 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Feb 2023 |
CS01 |
Confirmation statement made on 22 January 2023 with no updates
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05 Aug 2022 |
MR01 |
Registration of charge 110757920006, created on 3 August 2022
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17 Feb 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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30 Dec 2021 |
MR01 |
Registration of charge 110757920004, created on 20 December 2021
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30 Dec 2021 |
MR01 |
Registration of charge 110757920005, created on 20 December 2021
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20 Dec 2021 |
MR04 |
Satisfaction of charge 110757920003 in full
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26 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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30 Sep 2021 |
MR04 |
Satisfaction of charge 110757920002 in full
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