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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12 May 2026 |
CS01 |
Confirmation statement made on 25 April 2026 with updates
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28 Mar 2026 |
AA |
Total exemption full accounts made up to 30 June 2025
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25 Apr 2025 |
CS01 |
Confirmation statement made on 25 April 2025 with no updates
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27 Mar 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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02 May 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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23 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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21 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2021
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 28/06/2021
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RES14 ‐
£100 capitalised from the accumulated revenue reserves 28/06/2021
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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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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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12 May 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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11 Oct 2019 |
MR01 |
Registration of charge 062376210007, created on 10 October 2019
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11 Oct 2019 |
MR01 |
Registration of charge 062376210008, created on 4 October 2019
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03 Jul 2019 |
MR04 |
Satisfaction of charge 1 in full
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03 Jul 2019 |
MR04 |
Satisfaction of charge 2 in full
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25 Jun 2019 |
CH01 |
Director's details changed for Mr Rizwan Akhtar on 24 June 2019
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24 Jun 2019 |
AD01 |
Registered office address changed from Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 24 June 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with no updates
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