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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07 Nov 2024 |
AA |
Micro company accounts made up to 30 June 2024
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27 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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20 Feb 2024 |
AD01 |
Registered office address changed from 7 Bell Yard London WC2A 2JR to 29 Temple Lane Copmanthorpe York YO23 3TB on 20 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Aug 2023 |
PSC05 |
Change of details for Manishkumar Virendra Shah as a person with significant control on 17 July 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from PO Box 4385 12691647 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Manishkumar Virendra Shah as a person with significant control on 17 July 2023
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08 Aug 2023 |
PSC07 |
Cessation of Manishkumar Virendra Shah as a person with significant control on 17 July 2023
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08 Aug 2023 |
PSC01 |
Notification of Manishkumar Virendra Shah as a person with significant control on 17 July 2023
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
PSC05 |
Change of details for Nishologie Limited as a person with significant control on 17 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Mr Manishkumar Virendra Shah as a director on 17 July 2023
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20 Jul 2023 |
TM02 |
Termination of appointment of Christopher James Stephen Meekley as a secretary on 17 July 2023
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20 Jul 2023 |
PSC02 |
Notification of Nishologie Limited as a person with significant control on 17 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Christopher James Stephen Meekley as a person with significant control on 17 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Christopher James Stephen Meekley as a director on 17 July 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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22 Mar 2023 |
RP05 |
Registered office address changed to PO Box 4385, 12691647 - Companies House Default Address, Cardiff, CF14 8LH on 22 March 2023
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27 Feb 2023 |
AA |
Micro company accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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21 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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05 Sep 2020 |
CH01 |
Director's details changed for Mr Christopher James Stephen Meekley on 5 September 2020
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05 Sep 2020 |
CH03 |
Secretary's details changed for Mr Christopher Meekley on 5 September 2020
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