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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23 Dec 2025 |
AA |
Micro company accounts made up to 31 March 2025
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21 Oct 2025 |
MA |
Memorandum and Articles of Association
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21 Oct 2025 |
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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RES12 ‐
Resolution of varying share rights or name
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20 Oct 2025 |
SH08 |
Change of share class name or designation
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20 Oct 2025 |
CS01 |
Confirmation statement made on 3 October 2025 with updates
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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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16 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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16 May 2024 |
PSC04 |
Change of details for Mrs Komal Singal as a person with significant control on 6 April 2016
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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28 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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31 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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24 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Oct 2019 |
AP03 |
Appointment of Dr Komal Singal as a secretary on 17 October 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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01 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with no updates
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22 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Feb 2018 |
CS01 |
Confirmation statement made on 28 January 2018 with no updates
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01 Feb 2018 |
AD01 |
Registered office address changed from , 7 Coniston Mews, Huddersfield, HD5 9ET, England to 1 Kingfisher Close Leeds LS17 8XB on 1 February 2018
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27 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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08 Feb 2017 |
CS01 |
Confirmation statement made on 28 January 2017 with updates
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