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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16 Oct 2024 |
AA |
Micro company accounts made up to 2 June 2024
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17 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 October 2024 to 2 June 2024
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12 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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20 Jun 2024 |
AD02 |
Register inspection address has been changed to Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL
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19 Jun 2024 |
AD01 |
Registered office address changed from Preiskel & Co Llp 4 King's Bench Walk Temple London EC4Y 7DL United Kingdom to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 19 June 2024
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19 Jun 2024 |
LIQ01 |
Declaration of solvency
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19 Jun 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-06-03
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09 Nov 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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10 Mar 2023 |
TM01 |
Termination of appointment of Bhavin Anil Patel as a director on 6 March 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 2 October 2022 with no updates
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02 Aug 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Jun 2022 |
TM01 |
Termination of appointment of Kirit Vallabhdas Ruparelia as a director on 28 June 2022
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25 Oct 2021 |
CS01 |
Confirmation statement made on 2 October 2021 with no updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2019
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06 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with updates
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28 May 2020 |
AA |
Micro company accounts made up to 31 October 2019
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20 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 07/10/2020
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10 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 November 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 November 2019
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10 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with updates
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26 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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