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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05 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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01 Aug 2023 |
MR01 |
Registration of charge 100712550004, created on 31 July 2023
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31 Jul 2023 |
MR01 |
Registration of charge 100712550003, created on 31 July 2023
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05 Jun 2023 |
MR04 |
Satisfaction of charge 100712550001 in full
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05 Jun 2023 |
MR04 |
Satisfaction of charge 100712550002 in full
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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21 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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16 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 17 March 2018 with updates
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10 Apr 2018 |
PSC08 |
Notification of a person with significant control statement
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10 Apr 2018 |
PSC07 |
Cessation of Tarun Singh as a person with significant control on 21 April 2017
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13 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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11 Jul 2017 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to Unit 2 Westpoint 328 Bath Road Hounslow TW4 7HW on 11 July 2017
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22 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2017
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17 May 2017 |
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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05 May 2017 |
CS01 |
Confirmation statement made on 17 March 2017 with updates
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09 Nov 2016 |
MR01 |
Registration of charge 100712550001, created on 2 November 2016
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