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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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25 Jan 2024 |
AD01 |
Registered office address changed from C/O Azets Ventura Park Road Tamworth B78 3HL England to 8 Chandos Avenue London N20 9DX on 25 January 2024
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03 Jul 2023 |
AD01 |
Registered office address changed from First Floor International House 20 Hatherton Street Walsall WS4 2LA England to C/O Azets Ventura Park Road Tamworth B78 3HL on 3 July 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Bimal Lakhani on 18 November 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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23 May 2023 |
PSC08 |
Notification of a person with significant control statement
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22 May 2023 |
PSC07 |
Cessation of Christopher Andrew Johnson as a person with significant control on 21 November 2022
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11 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2022
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18 Jul 2022 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 September 2022
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08 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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17 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 May 2022 |
AD01 |
Registered office address changed from 27 Gloucester Road Barnet EN5 1RT England to First Floor International House 20 Hatherton Street Walsall WS4 2LA on 16 May 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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26 Oct 2021 |
CH01 |
Director's details changed for Mr Bimal Chandrakant Lakhani on 26 October 2021
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28 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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07 Sep 2021 |
AD01 |
Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 27 Gloucester Road Barnet EN5 1RT on 7 September 2021
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05 Sep 2021 |
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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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Jul 2021 |
SH02 |
Sub-division of shares on 28 June 2021
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12 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 28/06/2021
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