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)
|
|
23 Jan 2024 |
AP01 |
Appointment of Mr Suken Samir Shah as a director on 22 January 2024
|
|
|
23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 102113950007, created on 21 July 2023
|
|
|
08 Aug 2023 |
MR01 |
Registration of charge 102113950008, created on 21 July 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
|
|
|
11 May 2023 |
MR01 |
Registration of charge 102113950006, created on 10 May 2023
|
|
|
28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 September 2021
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2020
|
|
|
08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 June 2021
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
|
|
|
19 Aug 2021 |
MR04 |
Satisfaction of charge 102113950002 in full
|
|
|
19 Aug 2021 |
MR04 |
Satisfaction of charge 102113950001 in full
|
|
|
19 Aug 2021 |
MR04 |
Satisfaction of charge 102113950003 in full
|
|
|
30 Jun 2021 |
CS01 |
01/06/21 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
|
|
|
29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
29 Jun 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 January 2020
|
|
|
02 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 February 2020
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
|
|
|
03 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
20 Feb 2020 |
MR01 |
Registration of charge 102113950004, created on 14 February 2020
|
|
|
20 Feb 2020 |
MR01 |
Registration of charge 102113950005, created on 14 February 2020
|
|