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 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2025
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19 Jun 2025 |
AA01 |
Previous accounting period shortened from 30 September 2025 to 30 April 2025
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20 May 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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26 Mar 2025 |
AAMD |
Amended total exemption full accounts made up to 30 September 2023
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04 Dec 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Nov 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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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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