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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2024
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2023
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12 Dec 2023 |
PSC07 |
Cessation of Sandeep Kumar Chauhan as a person with significant control on 8 December 2023
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08 Dec 2023 |
SH19 |
Statement of capital on 8 December 2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES10 ‐
Resolution of allotment of securities
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RES14 ‐
Capitalise £3,000 05/12/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2023 |
MA |
Memorandum and Articles of Association
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08 Dec 2023 |
CAP-SS |
Solvency Statement dated 24/11/23
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08 Dec 2023 |
SH20 |
Statement by Directors
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11 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jun 2023 |
PSC04 |
Change of details for Sandeep Kumar Chauhan as a person with significant control on 1 April 2021
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26 Jun 2023 |
PSC07 |
Cessation of Rosalind Gaye Chauhan as a person with significant control on 18 August 2020
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06 Jan 2023 |
MR01 |
Registration of charge 097913050002, created on 22 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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19 Oct 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR United Kingdom to 168 Church Road Hove BN3 2DL on 19 October 2022
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11 Apr 2022 |
MR04 |
Satisfaction of charge 097913050001 in full
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24 Jan 2022 |
MR01 |
Registration of charge 097913050001, created on 21 January 2022
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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27 Oct 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with updates
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2021
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07 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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