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Company number 11434483

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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)
16 Sep 2024 AA Group of companies' accounts made up to 26 December 2023
04 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with updates
01 Jul 2024 MR01 Registration of charge 114344830001, created on 21 June 2024
08 Sep 2023 AA Group of companies' accounts made up to 26 December 2022
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
04 Jul 2023 AP01 Appointment of Mr Hetal Panchal as a director on 27 June 2023
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 1,176
15 Aug 2022 AA Group of companies' accounts made up to 26 December 2021
11 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with updates
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 August 2021
  • GBP 1,164
20 Jul 2021 AA Group of companies' accounts made up to 26 December 2020
01 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with updates
14 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 06/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2021 SH02 Sub-division of shares on 6 May 2021
14 Jun 2021 MA Memorandum and Articles of Association
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 1,130
03 Dec 2020 MA Memorandum and Articles of Association
03 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
11 May 2020 AA Total exemption full accounts made up to 26 December 2019
02 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
02 Oct 2018 AA01 Current accounting period extended from 30 June 2019 to 26 December 2019
26 Jun 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-06-26
  • GBP 1,000