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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13 Jul 2026 |
AA |
Total exemption full accounts made up to 31 March 2026
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23 Mar 2026 |
CS01 |
Confirmation statement made on 26 February 2026 with updates
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19 Feb 2026 |
AA01 |
Current accounting period extended from 28 February 2026 to 31 March 2026
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11 Aug 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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26 Feb 2025 |
CS01 |
Confirmation statement made on 26 February 2025 with updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with updates
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19 Apr 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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05 Mar 2021 |
SH08 |
Change of share class name or designation
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01 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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19 Feb 2021 |
PSC01 |
Notification of Bhavnesh Majithia as a person with significant control on 2 February 2021
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19 Feb 2021 |
PSC04 |
Change of details for Mrs Louise Jane Majithia as a person with significant control on 2 February 2021
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17 Feb 2021 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Feb 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-11
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11 Jan 2021 |
AP01 |
Appointment of Mr Bhavnesh Majithia as a director on 8 January 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 28 Wilton Road Bexhill-on-Sea TN40 1EZ on 11 January 2021
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16 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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31 Jan 2020 |
AD01 |
Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
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