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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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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01 Jun 2023 |
AD02 |
Register inspection address has been changed from 77 Mortlake Road Richmond TW9 4AA United Kingdom to 400 Thames Valley Park Drive Reading RG6 1PT
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24 May 2023 |
AD02 |
Register inspection address has been changed to 77 Mortlake Road Richmond TW9 4AA
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24 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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23 Apr 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 January 2023
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29 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2023
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29 Mar 2023 |
AA01 |
Current accounting period extended from 31 March 2023 to 30 September 2023
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28 Mar 2023 |
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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28 Mar 2023 |
MA |
Memorandum and Articles of Association
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19 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 29/03/2023.
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19 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Jatinder Singh Gosal on 10 March 2023
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17 Mar 2023 |
PSC07 |
Cessation of Stephen Eldred Harris as a person with significant control on 10 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Victor Mark Young as a director on 10 March 2023
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17 Mar 2023 |
AP03 |
Appointment of Mr Jatinder Gosal as a secretary on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Richard Frederick Hupe as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Stephen Eldred Harris as a director on 10 March 2023
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17 Mar 2023 |
TM02 |
Termination of appointment of Stephen Harris as a secretary on 10 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from Unit 3 High Field Business Park Pityme Rock Cornwall PL27 6FE England to 400 Thames Valley Park Drive Earley Reading Berkshire RG6 1PT on 16 March 2023
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15 Feb 2023 |
AP01 |
Appointment of Mr Jatinder Singh Gosal as a director on 13 February 2023
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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30 Mar 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with updates
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17 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2021
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