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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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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25 Jul 2022 |
AA01 |
Previous accounting period shortened from 1 December 2021 to 30 November 2021
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23 Jul 2022 |
AA01 |
Previous accounting period extended from 31 July 2021 to 1 December 2021
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30 Jun 2022 |
MR01 |
Registration of charge 127789260001, created on 29 June 2022
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19 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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17 Nov 2021 |
AD01 |
Registered office address changed from 138 Westleigh Avenue London SW15 6UZ England to The Old Wheel House 31/37 Church Street Reigate Surrey RH2 0AD on 17 November 2021
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11 Feb 2021 |
AD01 |
Registered office address changed from 21 the Paddocks Beltinge Herne Bay Kent CT6 6QX United Kingdom to 138 Westleigh Avenue London SW15 6UZ on 11 February 2021
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23 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Jorge Gerardo Perez as a director
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19 Nov 2020 |
AP01 |
Appointment of Mr Neil Underhill as a director on 1 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Dr Moonis Iqbal as a director on 1 November 2020
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19 Nov 2020 |
CH01 |
Director's details changed for Mr Jorge Gerado Perez on 1 November 2020
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19 Nov 2020 |
AP01 |
Appointment of Mr Sanant Raja as a director on 1 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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29 Oct 2020 |
AP03 |
Appointment of Mr Sanant Raja as a secretary on 1 September 2020
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29 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Jorge Gerado Perez on 1 October 2020
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10 Sep 2020 |
AP01 |
Appointment of Mr Jorge Gerado Perez as a director on 1 September 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 23/11/2020.
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03 Aug 2020 |
TM01 |
Termination of appointment of Neil Underhill as a director on 29 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Jorge Gerado Perez as a director on 29 July 2020
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03 Aug 2020 |
TM01 |
Termination of appointment of Moonis Iqbal as a director on 29 July 2020
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03 Aug 2020 |
AP01 |
Appointment of Mr Neil Underhill as a director on 29 July 2020
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