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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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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07 Apr 2023 |
TM01 |
Termination of appointment of Annette Margaret White as a director on 6 April 2023
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
PSC04 |
Change of details for Sesh Narayan Sukhdeo as a person with significant control on 10 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Sesh Narayan Sukhdeo on 10 January 2023
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12 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with updates
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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29 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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20 Dec 2021 |
AP01 |
Appointment of Annette Margaret White as a director on 20 December 2021
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19 Jul 2021 |
MA |
Memorandum and Articles of Association
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19 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 June 2021
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11 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2021
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08 Jun 2021 |
CS01 |
08/06/21 Statement of Capital gbp 118.715
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/06/21
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04 Jun 2021 |
PSC04 |
Change of details for Mr Sesh Narayan Sukhdeo as a person with significant control on 4 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Sesh Narayan Sukhdeo on 4 June 2021
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10 Apr 2021 |
PSC04 |
Change of details for Mr Sesh Narayan Sukhdeo as a person with significant control on 6 April 2021
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10 Apr 2021 |
CH01 |
Director's details changed for Mr Sesh Narayan Sukhdeo on 6 April 2021
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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13 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 June 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2020
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24 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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22 Jul 2020 |
AD01 |
Registered office address changed from 27 Old Gloucester Street, London 27, Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 July 2020
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