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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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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08 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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07 Feb 2024 |
PSC04 |
Change of details for Mr Kaushal Kiran Shah as a person with significant control on 24 January 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Kaushal Kiran Shah on 24 January 2024
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Catherine Place London SW1E 6HF England to 58-60 Vicarage House Kensington Church Street London W8 4DB on 28 September 2023
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24 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 July 2021
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24 Mar 2023 |
SH03 |
Purchase of own shares.
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 April 2022
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17 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2023
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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02 Mar 2023 |
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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23 Feb 2023 |
CS01 |
25/01/23 Statement of Capital gbp 1146584
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023
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20 Jan 2023 |
AA01 |
Current accounting period extended from 31 January 2023 to 31 March 2023
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20 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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19 Jan 2023 |
AA |
Micro company accounts made up to 31 January 2022
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11 Jan 2023 |
MR01 |
Registration of charge 131590370001, created on 5 January 2023
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Dec 2022 |
AD01 |
Registered office address changed from North West House 119-127 Marylebone Road London NW1 5PU England to 2 Catherine Place London SW1E 6HF on 22 December 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2023
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07 Apr 2022 |
PSC04 |
Change of details for Mr Kaushal Kiran Shah as a person with significant control on 5 July 2021
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2021
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04 Apr 2022 |
PSC04 |
Change of details for Mr Kaushal Kiran Shah as a person with significant control on 5 July 2021
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Kaushal Kiran Shah on 5 July 2021
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