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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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Aug 2023 |
AP01 |
Appointment of Mr Amit Kirit Samani as a director on 21 August 2023
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21 Aug 2023 |
AD01 |
Registered office address changed from 6 Thornton Grove Pinner HA5 4HG England to C/O Lmk Accounting Ltd the Gatehouse Gatehouse Way Aylesbury HP19 8DB on 21 August 2023
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21 Aug 2023 |
AP01 |
Appointment of Miss Meera Samani as a director on 21 August 2023
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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23 May 2023 |
PSC07 |
Cessation of Kirit Samani as a person with significant control on 5 January 2023
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23 May 2023 |
TM01 |
Termination of appointment of Kirit Samani as a director on 5 January 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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01 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 31 May 2021
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28 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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30 May 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 3 May 2021 with no updates
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11 May 2020 |
CS01 |
Confirmation statement made on 3 May 2020 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 141-143 Bushey Mill Lane Watford WD24 7DP England to 6 Thornton Grove Pinner HA5 4HG on 1 October 2019
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02 Jun 2019 |
CS01 |
Confirmation statement made on 3 May 2019 with updates
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02 Oct 2018 |
SH19 |
Statement of capital on 2 October 2018
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24 Sep 2018 |
AD01 |
Registered office address changed from 141-143 Bushey Mill Lane Watford Herts WD2 4PD United Kingdom to 141-143 Bushey Mill Lane Watford WD24 7DP on 24 September 2018
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18 Sep 2018 |
SH20 |
Statement by Directors
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18 Sep 2018 |
CAP-SS |
Solvency Statement dated 06/09/18
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18 Sep 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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18 Sep 2018 |
SH10 |
Particulars of variation of rights attached to shares
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18 Sep 2018 |
SH08 |
Change of share class name or designation
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18 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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