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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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 112345110001 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 112345110003 in full
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09 Aug 2022 |
CS01 |
Confirmation statement made on 9 August 2022 with updates
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Jun 2022 |
MR01 |
Registration of charge 112345110004, created on 30 May 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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01 Oct 2020 |
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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01 Oct 2020 |
MA |
Memorandum and Articles of Association
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01 Oct 2020 |
SH08 |
Change of share class name or designation
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16 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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13 Feb 2020 |
MR01 |
Registration of charge 112345110003, created on 10 February 2020
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10 Dec 2019 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 June 2020
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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02 Jul 2019 |
MR01 |
Registration of charge 112345110001, created on 28 June 2019
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02 Jul 2019 |
MR01 |
Registration of charge 112345110002, created on 28 June 2019
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14 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with updates
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14 Mar 2019 |
CH01 |
Director's details changed for Mr Jeevan Singh on 14 March 2019
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14 Mar 2019 |
PSC04 |
Change of details for Mr Jeevan Singh as a person with significant control on 14 March 2019
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14 Jun 2018 |
AD01 |
Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE England to 71 Knowl Piece Wilbury Way Hitchin SG4 0TY on 14 June 2018
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