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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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with updates
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20 Nov 2023 |
PSC04 |
Change of details for Mr Amal Joseph Shatish Pilendiram as a person with significant control on 12 April 2019
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Nov 2021 |
CS01 |
10/11/21 Statement of Capital gbp 3
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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10 Nov 2021 |
MA |
Memorandum and Articles of Association
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10 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2020
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01 Jul 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jun 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from Onega House 112 Main Road Sidcup DA14 6NE England to Onega House 112 Main Road Sidcup DA14 6NE on 30 June 2021
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29 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Sep 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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29 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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16 May 2019 |
AD01 |
Registered office address changed from Omega House 112 Main Road Sidcup Kent DA14 6NE England to Onega House 112 Main Road Sidcup DA14 6NE on 16 May 2019
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15 May 2019 |
TM01 |
Termination of appointment of Barry Taylor as a director on 12 April 2019
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12 Apr 2019 |
PSC07 |
Cessation of Barry Taylor as a person with significant control on 12 April 2019
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12 Apr 2019 |
PSC01 |
Notification of Amal Joseph Shatish Pilendiram as a person with significant control on 12 April 2019
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12 Apr 2019 |
AP01 |
Appointment of Mr Amal Joseph Shatish Pilendiram as a director on 12 April 2019
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12 Apr 2019 |
AD01 |
Registered office address changed from 18 Grange Mount West Kirby Wirral CH48 6EU to Omega House 112 Main Road Sidcup Kent DA14 6NE on 12 April 2019
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