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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01 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Apr 2024 |
AP01 |
Appointment of Robbie David Morgan as a director on 1 April 2024
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30 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Apr 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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03 Feb 2024 |
TM01 |
Termination of appointment of Brendon Alan Jones as a director on 23 January 2024
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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10 Jul 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 June 2023
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2023
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10 Jul 2023 |
SH03 |
Purchase of own shares.
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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30 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Charanpreet Dabhia as a person with significant control on 27 February 2023
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26 Feb 2023 |
CH01 |
Director's details changed for Mr Charanpreet Dabhia on 26 February 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/07/2023
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02 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2023
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19 Jan 2023 |
PSC04 |
Change of details for Mr Charanpreet Dabhia as a person with significant control on 6 January 2023
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19 Jan 2023 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 19 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Brendon Alan Jones as a director on 6 January 2023
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14 Jan 2023 |
SH02 |
Sub-division of shares on 6 January 2023
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares subdivided 06/01/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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