Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
|
|
|
04 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
25 Aug 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
13 May 2022 |
PSC04 |
Change of details for Michael Thomas Scully as a person with significant control on 13 May 2022
|
|
|
13 May 2022 |
CH01 |
Director's details changed for Mr Michael Thomas Scully on 13 May 2022
|
|
|
09 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
09 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
05 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
|
|
|
30 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
23 May 2020 |
MR01 |
Registration of charge 109045380001, created on 19 May 2020
|
|
|
03 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
04 Nov 2019 |
PSC04 |
Change of details for Ali Raziuuah Mir as a person with significant control on 1 November 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Mr Ali Raziullah Mir on 30 May 2019
|
|
|
30 May 2019 |
CH01 |
Director's details changed for Mr Ali Raziullah Mir on 30 May 2019
|
|
|
21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
01 Nov 2018 |
AD01 |
Registered office address changed from , Basement Flat, 5a Elgin Avenue Maida Vale, London, W9 3PR, England to Britevox House Queensway Business Park, Queensway Telford Shropshire TF1 7UL on 1 November 2018
|
|
|
18 May 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
|
|
|
22 Nov 2017 |
CH01 |
Director's details changed for Ali Raziuuah Mir on 22 November 2017
|
|
|
17 Aug 2017 |
PSC04 |
Change of details for Michael Thomas Scully as a person with significant control on 17 August 2017
|
|