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Company number 11176563

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Feb 2025	CS01	Confirmation statement made on 1 February 2025 with no updates	View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Feb 2024	AD01	Registered office address changed from Watergates Accountants Watergates Accountants 109 Coleman Road Leicester LE5 4LE England to Watergates Accountants 109 Coleman Road Leicester LE5 4LE on 1 February 2024	View PDF Registered office address changed from Watergates Accountants Watergates Accountants 109 Coleman Road Leicester LE5 4LE England to Watergates Accountants 109 Coleman Road Leicester LE5 4LE on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AD01	Registered office address changed from 163 Evington Road Leicester LE2 1QL England to Watergates Accountants Watergates Accountants 109 Coleman Road Leicester LE5 4LE on 1 February 2024	View PDF Registered office address changed from 163 Evington Road Leicester LE2 1QL England to Watergates Accountants Watergates Accountants 109 Coleman Road Leicester LE5 4LE on 1 February 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AAMD	Amended micro company accounts made up to 31 January 2021	View PDF Amended micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages)
16 Jul 2021	PSC04	Change of details for Mr Yahya Materia as a person with significant control on 1 June 2021	View PDF Change of details for Mr Yahya Materia as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	PSC01	Notification of Yahya Materia as a person with significant control on 14 February 2021	View PDF Notification of Yahya Materia as a person with significant control on 14 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	PSC07	Cessation of Yahya Materia as a person with significant control on 13 February 2021	View PDF Cessation of Yahya Materia as a person with significant control on 13 February 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Mar 2021	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Jun 2020	TM01	Termination of appointment of Tarun Virmani as a director on 31 May 2020	View PDF Termination of appointment of Tarun Virmani as a director on 31 May 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	AP01	Appointment of Mr Tarun Virmani as a director on 31 May 2020	View PDF Appointment of Mr Tarun Virmani as a director on 31 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2019	PSC01	Notification of Yahya Materia as a person with significant control on 1 February 2018	View PDF Notification of Yahya Materia as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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