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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10 Feb 2025 |
AD01 |
Registered office address changed from 111a High Street Wealdstone Middlesex HA3 5DL England to 2E Graham Road Wealdstone Harrow HA3 5RF on 10 February 2025
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22 Aug 2024 |
SH02 |
Sub-division of shares on 27 August 2022
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22 Aug 2024 |
SH08 |
Change of share class name or designation
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01 Aug 2024 |
MA |
Memorandum and Articles of Association
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01 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2024 |
MR01 |
Registration of charge 133718820002, created on 17 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 133718820003, created on 17 July 2024
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24 Jul 2024 |
MR01 |
Registration of charge 133718820004, created on 17 July 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 2 May 2024
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17 May 2024 |
PSC04 |
Change of details for Mr Dilan Vithlani as a person with significant control on 2 May 2024
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17 May 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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29 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
PSC04 |
Change of details for Mr Manikaranjeet Singh Landa as a person with significant control on 14 April 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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14 Apr 2023 |
PSC07 |
Cessation of Jack Becket Oremus as a person with significant control on 14 April 2023
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23 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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10 Jan 2023 |
TM01 |
Termination of appointment of Jack Becket Oremus as a director on 10 January 2023
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03 Aug 2022 |
AD01 |
Registered office address changed from Flat 1, 11, Faircot Little Common Stanmore HA7 3BZ United Kingdom to 111a High Street Wealdstone Middlesex HA3 5DL on 3 August 2022
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15 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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01 Jul 2022 |
MA |
Memorandum and Articles of Association
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28 Jun 2022 |
PSC01 |
Notification of Jack Becket Oremus as a person with significant control on 27 June 2022
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27 Jun 2022 |
AP01 |
Appointment of Mr Jack Becket Oremus as a director on 27 June 2022
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