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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08 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
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23 Oct 2024 |
MR01 |
Registration of charge 117176980004, created on 18 October 2024
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16 Apr 2024 |
MA |
Memorandum and Articles of Association
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Feb 2024 |
MR01 |
Registration of charge 117176980003, created on 1 February 2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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30 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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23 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Aug 2022 |
MR04 |
Satisfaction of charge 117176980001 in full
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10 Aug 2022 |
MR04 |
Satisfaction of charge 117176980002 in full
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08 Aug 2022 |
TM01 |
Termination of appointment of Laxmi Hanji as a director on 29 July 2022
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08 Aug 2022 |
TM01 |
Termination of appointment of Kiran Hanji as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Benjamin Leighton Wild as a director on 29 July 2022
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08 Aug 2022 |
AP01 |
Appointment of Mr Ian Alistair Gordon as a director on 29 July 2022
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08 Aug 2022 |
AD01 |
Registered office address changed from 88 High Street Smethwick West Midlands B66 1AQ United Kingdom to 13 Roseberry Court Stokesley Middlesbrough TS9 5QT on 8 August 2022
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13 Jul 2022 |
AP01 |
Appointment of Mrs Laxmi Hanji as a director on 13 July 2022
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08 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 January 2020
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19 Jun 2022 |
TM01 |
Termination of appointment of Chandan Hanji as a director on 14 June 2022
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10 May 2022 |
MR01 |
Registration of charge 117176980001, created on 29 April 2022
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10 May 2022 |
MR01 |
Registration of charge 117176980002, created on 29 April 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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14 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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