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 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 December 2023 to 29 December 2023
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28 Jul 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
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29 May 2024 |
MR01 |
Registration of charge 135062540006, created on 20 May 2024
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22 May 2024 |
MR01 |
Registration of charge 135062540005, created on 20 May 2024
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided shares 27/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
SH08 |
Change of share class name or designation
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07 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 December 2022
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01 Jul 2023 |
PSC07 |
Cessation of Neeraj Takiar as a person with significant control on 29 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 135062540003, created on 15 June 2023
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30 Jun 2023 |
MR01 |
Registration of charge 135062540004, created on 15 June 2023
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29 Jun 2023 |
AD01 |
Registered office address changed from Suite 6a Hadfield House Gordon Street Stockport SK4 1RR England to 39 Oxford Road Altrincham WA14 2ED on 29 June 2023
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13 Jun 2023 |
MR04 |
Satisfaction of charge 135062540001 in full
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01 Jun 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
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12 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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06 May 2022 |
MR01 |
Registration of charge 135062540002, created on 6 May 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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11 Apr 2022 |
PSC01 |
Notification of Neeraj Takiar as a person with significant control on 4 March 2022
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10 Nov 2021 |
MR01 |
Registration of charge 135062540001, created on 5 November 2021
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03 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-01
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02 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Mr Neeraj Takiar as a director on 10 August 2021
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23 Aug 2021 |
PSC01 |
Notification of Shiro Rauniar as a person with significant control on 1 August 2021
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