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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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
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29 Jan 2024 |
AP01 |
Appointment of Arjun Saroya Singh as a director on 26 January 2024
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22 Jan 2024 |
PSC01 |
Notification of Arjun Saroya Singh as a person with significant control on 5 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of Alisha Rani Kaur Janjua as a person with significant control on 5 January 2024
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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08 Jan 2024 |
AP01 |
Appointment of Mr Oleg Chulkov as a director on 5 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2024
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08 Jan 2024 |
MR04 |
Satisfaction of charge 129067470002 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 129067470003 in full
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08 Jan 2024 |
MR04 |
Satisfaction of charge 129067470004 in full
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08 Jan 2024 |
MR01 |
Registration of charge 129067470005, created on 5 January 2024
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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22 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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30 Dec 2022 |
MR01 |
Registration of charge 129067470004, created on 9 December 2022
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23 Dec 2022 |
MR01 |
Registration of charge 129067470003, created on 9 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 129067470002, created on 9 December 2022
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15 Dec 2022 |
MR01 |
Registration of charge 129067470001, created on 9 December 2022
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14 Sep 2022 |
TM01 |
Termination of appointment of Oleg Chulkov as a director on 14 September 2022
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10 Aug 2022 |
PSC01 |
Notification of Alisha Rani Kaur Janjua as a person with significant control on 1 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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