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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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share for share exchange 07/08/2024
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05 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2024
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05 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with updates
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15 Aug 2023 |
AD01 |
Registered office address changed from Suite 9 Cmn Associates Ltd Liberty Workspace, Unit 9 Liberty Centre Wembley HA0 1TX England to 140 Oxford Road Kidlington OX5 1DZ on 15 August 2023
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12 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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30 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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08 Jun 2021 |
AD01 |
Registered office address changed from Harpal House 14 Holyhead Road Handsworth Birmingham West Midlands B21 0LT England to Suite 9 Cmn Associates Ltd Liberty Workspace, Unit 9 Liberty Centre Wembley HA0 1TX on 8 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 May 2019 |
CS01 |
Confirmation statement made on 27 March 2019 with updates
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 April 2018 to 31 December 2017
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30 Nov 2018 |
MR01 |
Registration of charge 107029760001, created on 20 November 2018
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23 May 2018 |
CS01 |
Confirmation statement made on 27 March 2018 with updates
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with updates
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14 Nov 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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14 Nov 2017 |
PSC01 |
Notification of Tina Tasvinder Kaur Mohindra as a person with significant control on 3 April 2017
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14 Nov 2017 |
PSC01 |
Notification of Amit Kumar Mohindra as a person with significant control on 3 April 2017
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14 Nov 2017 |
PSC07 |
Cessation of Manisha Sangu as a person with significant control on 3 April 2017
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