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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20 Sep 2023 |
MR01 |
Registration of charge 108866170001, created on 8 September 2023
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09 Aug 2023 |
PSC04 |
Change of details for Mr Youcef Louadj as a person with significant control on 6 February 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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01 Aug 2023 |
PSC04 |
Change of details for Mr Vijay Kumar Odedra as a person with significant control on 1 August 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Vijay Kumar Odedra on 1 August 2023
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10 Jul 2023 |
PSC01 |
Notification of Youcef Louadj as a person with significant control on 6 February 2022
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10 Jul 2023 |
AD01 |
Registered office address changed from 27 C/O Malshahz Accountants Limited Russell Road London N20 0TN United Kingdom to C/O Malshahz Accountants Limited 27 Russell Road London N20 0TN on 10 July 2023
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10 Jul 2023 |
PSC04 |
Change of details for Mr Vijay Kumar Odedra as a person with significant control on 6 February 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2023 |
AD01 |
Registered office address changed from West World West Gate London W5 1DT United Kingdom to 27 C/O Malshahz Accountants Limited Russell Road London N20 0TN on 9 February 2023
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21 Dec 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 31 March 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Aug 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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16 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 January 2020
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13 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 July 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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ANNOTATION
Clarification a second filed CS01 was registered on 08/09/2020 shareholders information.
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24 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New shares created 28/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jun 2020 |
MA |
Memorandum and Articles of Association
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23 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of 3,077,000 ordinary shares of £0.0001 28/01/2020
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 16/11/2020
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