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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09 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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25 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: provisions of facility documents be and are hereby approved / resolutions, acts and deeds of the sole director of the company in authorising and enabling to complete and enter into the facility documents be and are herby approved and/or ratified / an amendment and restatement deed to be entered into / company business 13/03/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Mar 2024 |
MA |
Memorandum and Articles of Association
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25 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 118754400001
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30 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with updates
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16 Feb 2022 |
PSC01 |
Notification of Madhur Maini as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC07 |
Cessation of Madhur Maini as a person with significant control on 4 February 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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15 Jun 2020 |
PSC04 |
Change of details for Mr Madhur Maini as a person with significant control on 5 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 118754400001, created on 6 March 2020
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2019
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15 Jul 2019 |
PSC07 |
Cessation of Jody Cheoy Tho Eu as a person with significant control on 12 July 2019
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15 Jul 2019 |
PSC01 |
Notification of Madhur Maini as a person with significant control on 12 July 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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01 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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