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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22 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Jan 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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26 Jan 2024 |
CH01 |
Director's details changed for Mr Yello Richard James Balolia on 26 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of Christina Louise Hannah Balolia as a director on 26 January 2024
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19 Dec 2023 |
AD01 |
Registered office address changed from 3 the Lodge St. Johns Lodge Woking GU21 7QX England to 1 Formby Avenue Fleetwood FY7 8HZ on 19 December 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with updates
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21 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2022 |
MA |
Memorandum and Articles of Association
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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06 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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04 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
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29 Apr 2022 |
AA |
Micro company accounts made up to 31 July 2021
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26 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with updates
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23 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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11 Jan 2021 |
PSC04 |
Change of details for Mr Yello Richard James Balolia as a person with significant control on 7 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Yello Richard James Balolia on 7 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mrs Christina Louise Hannah Balolia on 7 January 2021
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08 Jan 2021 |
PSC04 |
Change of details for Mr Yello Richard James Balolia as a person with significant control on 7 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Yello Richard James Balolia on 7 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from Studio 8 Patent House 48 Morris Road London E14 6NU England to 3 the Lodge St. Johns Lodge Woking GU21 7QX on 8 January 2021
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14 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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14 Jul 2020 |
PSC04 |
Change of details for Mr Yello Richard James Balolia as a person with significant control on 14 July 2020
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14 Jul 2020 |
CH01 |
Director's details changed for Mr Yello Richard James Balolia on 14 July 2020
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14 Jul 2020 |
AD01 |
Registered office address changed from 17 st Peters Place Fleetwood Lancashire FY7 6EB England to Studio 8 Patent House 48 Morris Road London E14 6NU on 14 July 2020
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