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)
|
|
22 Apr 2024 |
AA |
Micro company accounts made up to 28 February 2023
|
|
|
29 Mar 2024 |
AA01 |
Current accounting period shortened from 30 March 2023 to 28 February 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
25 Mar 2024 |
CH01 |
Director's details changed for Dr Rashpal Singh Bhachu on 20 March 2024
|
|
|
31 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
|
|
|
24 May 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 March 2023
|
|
|
16 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
|
|
|
27 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
|
|
|
22 Aug 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
13 Jun 2022 |
MR01 |
Registration of charge 124751830001, created on 10 June 2022
|
|
|
08 Mar 2022 |
AP01 |
Appointment of Dr Oleksandr Gabinet as a director on 7 March 2022
|
|
|
06 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2022
|
|
|
06 Mar 2022 |
PSC02 |
Notification of Alex Gabinet Ltd as a person with significant control on 6 March 2022
|
|
|
06 Mar 2022 |
PSC02 |
Notification of Agp Property Holdings Ltd as a person with significant control on 6 March 2022
|
|
|
06 Mar 2022 |
PSC07 |
Cessation of Rashpal Singh Bhachu as a person with significant control on 6 March 2022
|
|
|
06 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
19 Feb 2022 |
CS01 |
Confirmation statement made on 19 February 2022 with no updates
|
|
|
18 Nov 2021 |
AD01 |
Registered office address changed from The Hangar Hadley Telford TF1 6QJ United Kingdom to 2 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 18 November 2021
|
|
|
18 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
|
|
|
09 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
08 Jun 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 19 February 2021 with updates
|
|
|
24 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2021
|
|
|
25 Feb 2021 |
PSC04 |
Change of details for Dr Rashpal Singh Bhachu as a person with significant control on 1 September 2020
|
|