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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20 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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01 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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29 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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16 Mar 2021 |
AA |
Micro company accounts made up to 30 September 2020
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29 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with updates
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14 May 2020 |
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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RES13 ‐
Directors be given authority 13/04/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Apr 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2020
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12 Apr 2020 |
AA |
Micro company accounts made up to 30 September 2019
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23 Oct 2019 |
CH03 |
Secretary's details changed for Mr Ahmed Abdullah on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr. Jugraj Pugalia on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr Chetan Kumar Pugalia on 23 October 2019
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23 Oct 2019 |
CH01 |
Director's details changed for Mr. Ahmed Abdullah on 23 October 2019
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23 Oct 2019 |
PSC04 |
Change of details for Mrs Neerja Pugalia as a person with significant control on 23 October 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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11 Oct 2019 |
AD01 |
Registered office address changed from Byways Links Road Bramley Guildford Surrey GU5 0AL to 409-411 Croydon Road Beckenham BR3 3PP on 11 October 2019
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18 Sep 2019 |
MR01 |
Registration of charge 070329620007, created on 13 September 2019
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18 Sep 2019 |
MR01 |
Registration of charge 070329620008, created on 13 September 2019
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01 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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15 Mar 2019 |
AP01 |
Appointment of Mr Chetan Kumar Pugalia as a director on 14 March 2019
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09 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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25 Jan 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 Oct 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with no updates
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