Company Results (links open in a new window)
|
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)
|
|
24 Dec 2024 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
18 Nov 2024 |
PSC04 |
Change of details for Ms Mariyam Ferreira as a person with significant control on 15 November 2024
|
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Kuljit Kaur Lally as a director on 18 November 2024
|
|
|
18 Nov 2024 |
PSC07 |
Cessation of Kuljit Kaur Lally as a person with significant control on 18 November 2024
|
|
|
05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Mr Patrick Shaun Smith as a director on 17 April 2024
|
|
|
20 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
20 Nov 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
|
|
|
21 Mar 2023 |
PSC04 |
Change of details for Ms Mariyam Ferreira as a person with significant control on 28 April 2022
|
|
|
27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
22 Feb 2023 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
15 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
13 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 July 2022
|
|
|
31 Oct 2022 |
PSC01 |
Notification of Mariyam Ferreira as a person with significant control on 13 December 2021
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Mariyam Ferreira as a person with significant control on 13 December 2021
|
|
|
24 Oct 2022 |
PSC01 |
Notification of Kuljit Kaur Lally as a person with significant control on 7 June 2018
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
|
|
|
23 Jun 2022 |
TM01 |
Termination of appointment of Kate Bukhrashvili as a director on 24 April 2022
|
|
|
17 Feb 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
|
|
|
16 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
13 Dec 2021 |
PSC01 |
Notification of Mariyam Ferreira as a person with significant control on 13 December 2021
|
|
|
13 Dec 2021 |
PSC07 |
Cessation of Kuljit Kaur Lally as a person with significant control on 13 December 2021
|
|
|
31 May 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
22 Jan 2021 |
PSC04 |
Change of details for Ms Kuljit Kaur Lally as a person with significant control on 20 January 2021
|
|
|
21 Jan 2021 |
PSC04 |
Change of details for Ms Kuljit Kaur Lally as a person with significant control on 20 January 2021
|
|