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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06 Aug 2024 |
MR01 |
Registration of charge 121412470001, created on 6 August 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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28 Nov 2023 |
CH01 |
Director's details changed for Mrs Supreet Singh on 28 November 2023
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Navneet Singh on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mrs Supreet Singh as a person with significant control on 28 November 2023
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28 Nov 2023 |
PSC04 |
Change of details for Mr Navneet Singh as a person with significant control on 28 November 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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31 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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07 Dec 2022 |
AP01 |
Appointment of Mr Navneet Singh as a director on 7 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 August 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Navneet Singh as a person with significant control on 10 March 2021
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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04 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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22 Apr 2021 |
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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20 Aug 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with updates
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20 Aug 2020 |
PSC04 |
Change of details for Mr Navneet Singh as a person with significant control on 2 July 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 01/06/2020
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18 Jun 2020 |
SH02 |
Sub-division of shares on 1 June 2020
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05 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-04
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