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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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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19 Dec 2023 |
CS01 |
Confirmation statement made on 19 December 2023 with updates
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31 Jul 2023 |
AD01 |
Registered office address changed from 9 Alleyn Park Southall UB2 5QT England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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11 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 May 2023 |
AD01 |
Registered office address changed from 9 9 Alleyn Park Southall UB2 5QT England to 9 Alleyn Park Southall UB2 5QT on 10 May 2023
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10 May 2023 |
AD01 |
Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 9 9 Alleyn Park Southall UB2 5QT on 10 May 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Francesco Ielo as a director on 17 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Adryas Ltd as a person with significant control on 17 April 2023
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18 Apr 2023 |
PSC01 |
Notification of Ragmohan Singh Chug as a person with significant control on 17 April 2023
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18 Apr 2023 |
AP01 |
Appointment of Mr Ragmohan Singh Chug as a director on 17 April 2023
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with updates
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24 May 2021 |
AD01 |
Registered office address changed from C/O Edwards Veeder (Uk) Limited - Ground Floor 4 Broadgate - Oldham Broadway Business Park Chadderton Oldham OL9 9XA England to 152 Nelson Road Twickenham TW2 7BU on 24 May 2021
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13 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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05 Jan 2021 |
AD01 |
Registered office address changed from 44 the Vineyard Richmond TW10 6AZ England to C/O Edwards Veeder (Uk) Limited - Ground Floor 4 Broadgate - Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 5 January 2021
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2020 |
AD01 |
Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 44 the Vineyard Richmond TW10 6AZ on 23 December 2020
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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08 Dec 2020 |
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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08 Dec 2020 |
MA |
Memorandum and Articles of Association
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2020
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